Company Information

CIN
Status
Date of Incorporation
02 September 2011
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

Bhanu Pratap Yadav
Bhanu Pratap Yadav
Director/Designated Partner
over 2 years ago
Prateek Gupta
Prateek Gupta
Director/Designated Partner
almost 3 years ago
Amol Gupta
Amol Gupta
Director/Designated Partner
about 11 years ago

Past Directors

Amit Gupta
Amit Gupta
Additional Director
about 9 years ago
Rahul Gupta
Rahul Gupta
Director
over 14 years ago

Documents

Form DPT-3-15102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-27102019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DIR-12-31082019_signed
Notice of resignation;-24082019
Evidence of cessation;-24082019
Form DPT-3-27062019
Form ADT-1-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-14112018_signed
Form MGT-7-13112018_signed
Directors report as per section 134(3)-10112018
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Form DIR-12-26102017_signed
Letter of appointment;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed