Company Information

CIN
Status
Date of Incorporation
10 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,800,000
Authorised Capital
5,000,000

Directors

Vandana Gupta
Vandana Gupta
Director/Designated Partner
over 2 years ago
Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
over 2 years ago
Rakesh Sharan Agrawal
Rakesh Sharan Agrawal
Director
about 6 years ago

Past Directors

Sagar Chand Gupta
Sagar Chand Gupta
Director
about 6 years ago
Shilpa Goel
Shilpa Goel
Director
over 7 years ago
Kiran .
Kiran .
Director
about 11 years ago
Ritu Gupta
Ritu Gupta
Director
over 15 years ago
Munish Gupta
Munish Gupta
Director
over 15 years ago

Documents

Form PAS-3-21042020_signed
Form MGT-14-21042020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042020
Optional Attachment-(1)-21042020
Copy of Board or Shareholders? resolution-21042020
Optional Attachment-(2)-12032020
Declaration by first director-12032020
Optional Attachment-(5)-12032020
Optional Attachment-(4)-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Form DIR-11-12032020_signed
Acknowledgement received from company-12032020
Optional Attachment-(3)-12032020
Notice of resignation filed with the company-12032020
Notice of resignation;-12032020
Optional Attachment-(1)-12032020
Proof of dispatch-12032020
Evidence of cessation;-12032020
Form DIR-12-12032020_signed
Form DIR-11-05032020_signed
Form DIR-12-05032020_signed
Acknowledgement received from company-04032020
Evidence of cessation;-04032020
Notice of resignation filed with the company-04032020
Optional Attachment-(1)-04032020
Proof of dispatch-04032020
Notice of resignation;-04032020
Form MGT-14-17022020-signed
Form MGT-14-14022020_signed