Company Information

CIN
Status
Date of Incorporation
29 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
2,500,000

Directors

Anita Gupta .
Anita Gupta .
Director/Designated Partner
over 10 years ago
Ranti Dev Gupta
Ranti Dev Gupta
Director
over 15 years ago
Shrey Gupta
Shrey Gupta
Director/Designated Partner
over 15 years ago

Past Directors

Jagroop .
Jagroop .
Additional Director
almost 8 years ago
Kshitij Gupta
Kshitij Gupta
Director
over 15 years ago
Anil Kumar Bansal
Anil Kumar Bansal
Director
over 15 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-12072019
Form ADT-1-22052019_signed
Acknowledgement received from company-01052019
Evidence of cessation;-01052019
Form DIR-11-01052019_signed
Form DIR-12-01052019_signed
Notice of resignation filed with the company-01052019
Notice of resignation;-01052019
Proof of dispatch-01052019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-16012019
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form DIR-12-28022018_signed
Optional Attachment-(3)-26022018
Optional Attachment-(2)-26022018
Optional Attachment-(1)-26022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed