Company Information

CIN
Status
Date of Incorporation
26 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director/Designated Partner
about 6 years ago
Meera Gupta
Meera Gupta
Director/Designated Partner
over 11 years ago
Abhishek Gupta
Abhishek Gupta
Director
almost 13 years ago
Raman Prakash Mangla
Raman Prakash Mangla
Director
almost 13 years ago

Past Directors

Shweta Mishra
Shweta Mishra
Director
over 11 years ago

Documents

Form DPT-3-12022020-signed
Form DIR-11-21122019_signed
Acknowledgement received from company-17122019
Notice of resignation filed with the company-17122019
Proof of dispatch-17122019
Form DIR-12-22112019_signed
Optional Attachment-(1)-21112019
Notice of resignation;-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Evidence of cessation;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-05062019
Auditor?s certificate-05062019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Secretarial Audit Report-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed