Company Information

CIN
Status
Date of Incorporation
12 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,500,000

Directors

Kamal Gupta
Kamal Gupta
Director/Designated Partner
over 2 years ago
Yogender Paul Gupta
Yogender Paul Gupta
Individual Promoter
almost 16 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
List of share holders, debenture holders;-08012019
Form INC-22-31012018_signed
Copy of board resolution authorizing giving of notice-31012018
Copies of the utility bills as mentioned above (not older than two months)-31012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Directors report as per section 134(3)-02122016
List of share holders, debenture holders;-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
Form PAS-3-291015.OCT
List of allottees-271015.PDF
Resltn passed by the BOD-271015.PDF