Company Information

CIN
Status
Date of Incorporation
08 December 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
375,000
Authorised Capital
5,000,000

Directors

Armaan Gupta
Armaan Gupta
Director/Designated Partner
over 2 years ago
Anil Kumar Mittal
Anil Kumar Mittal
Director/Designated Partner
almost 10 years ago
Aseem Gupta
Aseem Gupta
Director
about 19 years ago

Past Directors

Pushpa Mittal
Pushpa Mittal
Director
about 19 years ago
Anita Gupta
Anita Gupta
Director
about 19 years ago

Documents

Form DPT-3-05112020-signed
Form DIR-12-22112019_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-15072019
Form DIR-12-25062019_signed
Form DIR-12-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Optional Attachment-(1)-25062019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form DIR-12-10112018_signed
Evidence of cessation;-10112018
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed