Company Information

CIN
Status
Date of Incorporation
26 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashutosh Kumar Gupta
Ashutosh Kumar Gupta
Director/Designated Partner
about 6 years ago
Poonam Goyal
Poonam Goyal
Director/Designated Partner
over 12 years ago

Past Directors

Anuja Gupta
Anuja Gupta
Director
over 12 years ago
Kailash Chandra Gupta
Kailash Chandra Gupta
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Form DIR-12-24092020_signed
Optional Attachment-(1)-18092020
Form ADT-1-27112019_signed
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Form DIR-12-13072019_signed
Evidence of cessation;-08072019
Notice of resignation;-08072019
Form DIR-12-03072019_signed
Interest in other entities;-01072019
Declaration by first director-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(2)-01072019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-22022019_signed
Form MGT-7-22022019_signed
Directors report as per section 134(3)-19022019
List of share holders, debenture holders;-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Form AOC-4-13022019_signed