Company Information

CIN
Status
Date of Incorporation
10 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saumya Gupta
Saumya Gupta
Director/Designated Partner
over 6 years ago
Siddharth Gupta
Siddharth Gupta
Director/Designated Partner
over 13 years ago
Usha Gupta
Usha Gupta
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-21092020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-03072019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form MGT-7-13122018_signed
Form AOC-4-12122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-09012017_signed
Form AOC-4-09012017_signed
Directors report as per section 134(3)-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
List of share holders, debenture holders;-06012017
Form ADT-1-21052016_signed
Copy of resolution passed by the company-21052016
Copy of the intimation sent by company-21052016
Copy of written consent given by auditor-21052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052016
Directors report as per section 134(3)-18052016
List of share holders, debenture holders;-18052016
Form AOC-4-18052016_signed
Form MGT-7-18052016_signed