Company Information

CIN
Status
Date of Incorporation
14 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
315,000
Authorised Capital
400,000

Directors

Urmila Gupta
Urmila Gupta
Director/Designated Partner
about 2 years ago
Nidhi Gupta
Nidhi Gupta
Director/Designated Partner
about 2 years ago

Past Directors

Amit Gupta
Amit Gupta
Director
over 15 years ago

Documents

Form DPT-3-11032020-signed
Form DIR-12-21122019_signed
Declaration by first director-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Evidence of cessation;-20122019
Notice of resignation;-20122019
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
Optional Attachment-(3)-20122019
Form ADT-3-04092019_signed
Resignation letter-04092019
Form DPT-3-24062019
Directors report as per section 134(3)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
List of share holders, debenture holders;-14082018
Form AOC-4-14082018_signed
Form MGT-7-14082018_signed
List of share holders, debenture holders;-22032018
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Form ADT-1-10032018_signed
Copy of resolution passed by the company-10032018
Copy of written consent given by auditor-10032018
Copy of the intimation sent by company-10032018
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form AOC-4-22122016_signed
List of share holders, debenture holders;-12122016