Company Information

CIN
Status
Date of Incorporation
29 January 2014
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

Rajeshwari Gupta
Rajeshwari Gupta
Director/Designated Partner
about 3 years ago
Pradeep Gupta
Pradeep Gupta
Director/Designated Partner
almost 5 years ago

Past Directors

Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director
almost 12 years ago

Documents

Form DPT-3-16022021-signed
Form DIR-12-13092020_signed
Optional Attachment-(1)-12092020
Evidence of cessation;-12092020
Form DIR-12-29082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082020
Optional Attachment-(1)-28082020
Optional Attachment-(2)-28082020
Form AOC-5-14122019-signed
Copy of board resolution-20112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed