Company Information

CIN
Status
Date of Incorporation
04 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kalpana Gupta
Kalpana Gupta
Director/Designated Partner
about 2 years ago
Anubha Gupta
Anubha Gupta
Director/Designated Partner
about 10 years ago
Aditya Gupta
Aditya Gupta
Director
almost 15 years ago

Past Directors

Ashish Gupta
Ashish Gupta
Director
almost 15 years ago

Documents

Form DPT-3-18082020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-17102019_signed
Optional Attachment-(1)-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-18062019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form MGT-7-15112016_signed
List of share holders, debenture holders;-14112016
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form ADT-1-10102016_signed
Copy of the intimation sent by company-10102016
Copy of written consent given by auditor-10102016