Company Information

CIN
Status
Date of Incorporation
30 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,030,000
Authorised Capital
40,000,000

Directors

Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
almost 3 years ago
Shashank Gupta
Shashank Gupta
Director/Designated Partner
about 7 years ago
Shivani Gupta
Shivani Gupta
Director
about 10 years ago
Anand Gupta
Anand Gupta
Director
about 10 years ago
Dinesh Gupta
Dinesh Gupta
Director
about 13 years ago

Documents

Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Directors report as per section 134(3)-08092020
Optional Attachment-(2)-08092020
List of share holders, debenture holders;-08092020
Optional Attachment-(1)-08092020
Form ADT-1-26082019_signed
Optional Attachment-(1)-26082019
Optional Attachment-(2)-26082019
List of share holders, debenture holders;-26082019
Copy of written consent given by auditor-26082019
Copy of the intimation sent by company-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Directors report as per section 134(3)-26082019
Copy of resolution passed by the company-26082019
Form AOC-4-26082019_signed
Form MGT-7-26082019_signed
Form ADT-1-06052019_signed
Copy of written consent given by auditor-06052019
Copy of resolution passed by the company-06052019
Form ADT-3-29032019_signed
Resignation letter-29032019
Form AOC-4-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
List of share holders, debenture holders;-12092018
Optional Attachment-(1)-12092018
Form DIR-12-12092018_signed
Form MGT-7-12092018_signed