Company Information

CIN
Status
Date of Incorporation
05 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shilpa Gupta
Shilpa Gupta
Director/Designated Partner
almost 2 years ago
Rajat Gupta
Rajat Gupta
Director/Designated Partner
almost 2 years ago
Shivangi Gupta
Shivangi Gupta
Director/Designated Partner
about 2 years ago
Deepak Moudgil
Deepak Moudgil
Director/Designated Partner
about 2 years ago
Vikram Gupta
Vikram Gupta
Director/Designated Partner
over 2 years ago
Suman Gupta
Suman Gupta
Individual Promoter
almost 5 years ago
Deep Chand Gupta
Deep Chand Gupta
Director/Designated Partner
almost 5 years ago

Past Directors

Anil Kumar Gupta
Anil Kumar Gupta
Director
over 11 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-08122020-signed
Form INC-22-27112020_signed
Form MGT-14-27112020_signed
Optional Attachment-(3)-27112020
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
Copy of board resolution authorizing giving of notice-27112020
Optional Attachment-(4)-27112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Copies of the utility bills as mentioned above (not older than two months)-27112020
Optional Attachment-(1)-24112020
Form DIR-12-24112020_signed
Evidence of cessation;-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Notice of resignation;-24112020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-22122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Evidence of cessation;-19032019
Form DIR-12-19032019_signed
Notice of resignation;-19032019
Form ADT-1-06112018_signed
Copy of resolution passed by the company-06112018
Copy of the intimation sent by company-06112018
Copy of written consent given by auditor-06112018