Company Information

CIN
Status
Date of Incorporation
06 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deep Shikha Gupta
Deep Shikha Gupta
Director/Designated Partner
almost 10 years ago
Sushma Gupta
Sushma Gupta
Director/Designated Partner
about 13 years ago
Sumeet Gupta
Sumeet Gupta
Director/Designated Partner
about 13 years ago

Documents

Form DPT-3-10032021-signed
Directors report as per section 134(3)-30082019
Copy of MGT-8-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
List of share holders, debenture holders;-30082019
Form AOC-4-30082019
Form MGT-7-30082019_signed
Form DPT-3-27062019
Optional Attachment-(1)-03082018
List of share holders, debenture holders;-03082018
Directors report as per section 134(3)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Form MGT-7-03082018_signed
Form AOC-4-03082018_signed
Optional Attachment-(1)-27072017
List of share holders, debenture holders;-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Directors report as per section 134(3)-27072017
Form AOC-4-27072017_signed
Form MGT-7-27072017_signed
Form ADT-1-15072017_signed
Copy of written consent given by auditor-15072017
Copy of the intimation sent by company-15072017
Copy of resolution passed by the company-15072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082016
List of share holders, debenture holders;-22082016
Directors report as per section 134(3)-22082016
Form AOC-4-22082016_signed
Form MGT-7-22082016_signed
Declaration of the appointee Director- in Form DIR-2-120216.PDF