Company Information

CIN
Status
Date of Incorporation
05 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Prateek Gupta
Prateek Gupta
Director/Designated Partner
over 2 years ago
Mukesh Gupta
Mukesh Gupta
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-07102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-31102019_signed
Form ADT-1-28102019_signed
Optional Attachment-(2)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(3)-25102019
Optional Attachment-(1)-25102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Form DPT-3-28062019
Form SH-7-24052019-signed
Form MGT-14-24052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190524
Altered articles of association-15052019
Altered articles of association;-15052019
Optional Attachment-(1)-15052019
Copy of the resolution for alteration of capital;-15052019
Altered memorandum of assciation;-15052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019
Altered memorandum of association-15052019
Form ADT-1-25022019_signed
Form DIR-12-22022019_signed
Copy of resolution passed by the company-19022019
Copy of the intimation sent by company-19022019
Copy of written consent given by auditor-19022019
Optional Attachment-(1)-15022019