Company Information

CIN
Status
Date of Incorporation
21 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anita Gupta
Anita Gupta
Director/Designated Partner
over 2 years ago
Rajinder Gupta
Rajinder Gupta
Director/Designated Partner
about 8 years ago

Past Directors

Charu Garg
Charu Garg
Director
over 13 years ago
Vijay Kumar Garg
Vijay Kumar Garg
Director
over 13 years ago
Nishant Gupta
Nishant Gupta
Director
over 13 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
List of share holders, debenture holders;-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Form DIR-12-12102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072017
Form DIR-12-06072017_signed
Letter of appointment;-06072017
Notice of resignation;-06072017
Optional Attachment-(1)-06072017
Evidence of cessation;-06072017
Directors report as per section 134(3)-08112016
List of share holders, debenture holders;-08112016
Form AOC-4-08112016
Form MGT-7-08112016_signed