Company Information

CIN
Status
Date of Incorporation
05 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Prashant Gupta
Prashant Gupta
Director/Designated Partner
over 2 years ago
Rashi Gupta
Rashi Gupta
Director
over 4 years ago
Usha Gupta
Usha Gupta
Director/Designated Partner
over 11 years ago

Past Directors

Vinod Kumar Gupta
Vinod Kumar Gupta
Director
over 11 years ago

Documents

Form DPT-3-30122020-signed
Form MGT-7-18112020_signed
List of share holders, debenture holders;-17112020
Form AOC-4-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Directors report as per section 134(3)-29102020
Form MGT-14-03082020-signed
Auditor?s certificate-01082020
Altered articles of association-31072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Form MSME FORM I-22052020_signed
Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Form DPT-3-13122019-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-08062019
Auditor?s certificate-08062019
Auditor?s certificate-05062019
Form MSME FORM I-27052019_signed
Form MSME FORM I-15052019_signed
Copy of the intimation sent by company-08032019
Copy of resolution passed by the company-08032019