Company Information

CIN
Status
Date of Incorporation
12 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shivani Gupta
Shivani Gupta
Director/Designated Partner
over 2 years ago
Sachin Gupta
Sachin Gupta
Director/Designated Partner
over 2 years ago
Nitin Gupta
Nitin Gupta
Director
over 15 years ago
Amit Garg
Amit Garg
Director
over 15 years ago

Past Directors

Nisha Garg
Nisha Garg
Director
about 14 years ago
Manoj Kumar Shokeen
Manoj Kumar Shokeen
Director
about 15 years ago

Documents

Form DPT-3-22022021-signed
Form DPT-3-07082020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-28062019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form AOC-4-10112018_signed
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form DIR-12-18102017_signed
Form INC-22-22092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092017
Copies of the utility bills as mentioned above (not older than two months)-22092017
Notice of resignation;-18032017
Notice of resignation filed with the company-18032017
Acknowledgement received from company-18032017