Company Information

CIN
Status
Date of Incorporation
26 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Varun Gupta
Varun Gupta
Director/Designated Partner
over 2 years ago
Rekha Gupta
Rekha Gupta
Director/Designated Partner
almost 12 years ago
Ramesh Kumar Gupta
Ramesh Kumar Gupta
Director/Designated Partner
almost 12 years ago

Documents

Form DPT-3-23112020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Form DPT-3-26092019
Form INC-22-04052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copy of board resolution authorizing giving of notice-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Form AOC-4-19012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form ADT-1-06062018_signed
Copy of written consent given by auditor-06062018
Copy of resolution passed by the company-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Copy of the intimation sent by company-06062018
Directors report as per section 134(3)-06062018
Form MGT-7-06062018_signed
Form AOC-4-06062018_signed
List of share holders, debenture holders;-02062018
Form ADT-3-05092016-signed
Resignation letter-03092016
Form AOC-4-131215.OCT
Form MGT-7-091215.OCT
Form ADT-1-171015.OCT