Company Information

CIN
Status
Date of Incorporation
22 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shaurya Gupta
Shaurya Gupta
Director/Designated Partner
almost 5 years ago
Akhlesh Kumar
Akhlesh Kumar
Director/Designated Partner
about 7 years ago
Amarpal Kashyap
Amarpal Kashyap
Director/Designated Partner
about 7 years ago

Past Directors

Mamta Rani Gupta
Mamta Rani Gupta
Director
over 20 years ago
Jai Bhagwan Gupta
Jai Bhagwan Gupta
Director
over 20 years ago

Documents

Form DPT-3-30122020-signed
Form DPT-3-24072020-signed
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Form ADT-1-20092019_signed
Form DIR-12-20092019_signed
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Optional Attachment-(1)-19092019
Optional Attachment-(3)-19092019
Optional Attachment-(2)-19092019
Optional Attachment-(1)-19092019
Optional Attachment-(4)-19092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Optional Attachment-(1)-27062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-16042019
Optional Attachment-(2)-16042019
Optional Attachment-(1)-16042019
Copy of resolution passed by the company-16042019
Form DIR-12-10042019_signed
Notice of resignation;-09042019
Evidence of cessation;-09042019
List of share holders, debenture holders;-31102018
Optional Attachment-(1)-31102018
Optional Attachment-(1)-31102018
Form AOC-4-31102018_signed