Company Information

CIN
Status
Date of Incorporation
21 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankit Gupta
Ankit Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Nishu Gupta
Nishu Gupta
Director
about 7 years ago
Asha Gupta
Asha Gupta
Additional Director
over 7 years ago

Documents

Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
Form DIR-12-11112019_signed
Form DPT-3-30062019
Form DPT-3-28062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Optional Attachment-(2)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form DIR-12-01102018_signed
Optional Attachment-(1)-01102018
Form DIR-12-29092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Optional Attachment-(1)-29092018
Form DIR-12-24092018_signed
Notice of resignation;-24092018
Optional Attachment-(1)-24092018
Evidence of cessation;-24092018