Company Information

CIN
Status
Date of Incorporation
03 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,960,000
Authorised Capital
6,000,000

Directors

Savita Gupta
Savita Gupta
Director/Designated Partner
almost 2 years ago
Lalit Mohan Gupta
Lalit Mohan Gupta
Director/Designated Partner
over 2 years ago
Neeta Gupta
Neeta Gupta
Director/Designated Partner
over 2 years ago
Sarita Gupta
Sarita Gupta
Director/Designated Partner
almost 14 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019
Form DPT-3-01072019
Form MGT-7-05032019_signed
Form AOC-4-05032019_signed
Directors report as per section 134(3)-28022019
Optional Attachment-(1)-28022019
List of share holders, debenture holders;-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Form DIR-12-14022019_signed
Optional Attachment-(1)-12022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Form MGT-7-26102017_signed
List of share holders, debenture holders;-25102017
Form AOC-4-05102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
Form SH-7-11042017-signed
Copy of the resolution for alteration of capital;-04042017
Altered memorandum of assciation;-04042017
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form ADT-1-08102016_signed
Form ADT-1-08102016_signed