Company Information

CIN
Status
Date of Incorporation
16 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
3,100,000

Directors

Sonali Gupta
Sonali Gupta
Director/Designated Partner
over 2 years ago
Rahul Gupta
Rahul Gupta
Director/Designated Partner
over 2 years ago
Om Prakash Gupta
Om Prakash Gupta
Director
over 14 years ago

Documents

Form MGT-7-31122019_signed
Optional Attachment-(1)-28122019
Optional Attachment-(2)-28122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
Form ADT-1-07122019_signed
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Form DIR-12-20072019_signed
Optional Attachment-(1)-19072019
Notice of resignation;-19072019
Evidence of cessation;-19072019
Form DPT-3-27062019
Form DPT-3-27062019
Form INC-22-01032019_signed
Optional Attachment-(1)-27022019
Copies of the utility bills as mentioned above (not older than two months)-27022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019
Copy of board resolution authorizing giving of notice-27022019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-15012018_signed