Company Information

CIN
Status
Date of Incorporation
23 February 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
30,000,000

Directors

Jitendra Kumar Gupta
Jitendra Kumar Gupta
Director/Designated Partner
over 2 years ago
Pallavi Gupta
Pallavi Gupta
Director/Designated Partner
over 2 years ago
Aditya Gupta
Aditya Gupta
Director
almost 15 years ago

Past Directors

Ashish Gupta
Ashish Gupta
Director
almost 15 years ago

Charges

09 May 2023
Others
0
09 May 2023
Others
0

Documents

Form DPT-3-17032021-signed
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Form DPT-3-10112020-signed
Form SH-7-20012020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Altered memorandum of assciation;-15062019
Altered articles of association;-15062019
Copy of the resolution for alteration of capital;-15062019
Form MGT-14-13062019_signed
Form DPT-3-11062019
Altered memorandum of association-11062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Altered articles of association-11062019
Form INC-22-02032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
Optional Attachment-(1)-28022019
Copy of board resolution authorizing giving of notice-28022019
Copies of the utility bills as mentioned above (not older than two months)-28022019
Form ADT-1-20122018_signed
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of written consent given by auditor-18122018