Company Information

CIN
Status
Date of Incorporation
03 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Renu Gupta
Renu Gupta
Director/Designated Partner
almost 3 years ago
Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
almost 3 years ago
Dinesh Gupta
Dinesh Gupta
Director/Designated Partner
about 13 years ago

Documents

Form MSC-3-07122020-signed
Duly audited statement of financial position-20112020
Copy of Board resolution showing authorization given for  filing this declaration     -20112020
Duly audited statement of financial position-11112020
Copy of Board resolution showing authorization given for  filing this declaration     -11112020
Form ADT-3-27032019_signed
Resignation letter-27032019
Form MSC-3-15062018-signed
Copy of Board resolution showing authorization given for  filing this declaration     -02052018
Duly audited statement of financial position-02052018
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170918
Form MGT-14-11092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072017
Directors report as per section 134(3)-14072017
List of share holders, debenture holders;-14072017
Optional Attachment-(1)-14072017
Form AOC-4-14072017_signed
Form MGT-7-14072017_signed
Optional Attachment-(1)-01092016
Directors report as per section 134(3)-01092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
Form AOC-4-01092016_signed
List of share holders, debenture holders;-21082016
Form MGT-7-21082016_signed
Form MGT-7-121115.OCT
Form AOC-4-201015.OCT
FormSchV-180814 for the FY ending on-310314.OCT
Form23AC-180814 for the FY ending on-310314.OCT
Form MGT-14-250814.PDF