Company Information

CIN
Status
Date of Incorporation
01 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 November 2020
Paid Up Capital
93,492,500
Authorised Capital
230,000,000

Directors

Bhavna Gupta
Bhavna Gupta
Director/Designated Partner
about 12 years ago
Ajay Gupta
Ajay Gupta
Director/Designated Partner
over 14 years ago
Gautam Gupta
Gautam Gupta
Director/Designated Partner
over 14 years ago

Past Directors

Sanjay Gupta
Sanjay Gupta
Director
over 14 years ago

Documents

List of share holders, debenture holders;-30112020
Approval letter for extension of AGM;-30112020
Form MGT-7-30112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Approval letter of extension of financial year of AGM-27112020
Form AOC-4(XBRL)-27112020_signed
Form ADT-1-25112020_signed
Copy of written consent given by auditor-25112020
Copy of resolution passed by the company-25112020
Optional Attachment-(1)-25112020
Form ADT-1-14102020_signed
Optional Attachment-(1)-14102020
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Form ADT-3-13102020_signed
Resignation letter-12102020
Form MGT-14-25112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
List of share holders, debenture holders;-21102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4(XBRL)-21102019_signed
Evidence of cessation;-21052019
Form DIR-12-21052019_signed
Optional Attachment-(3)-12042019
Optional Attachment-(2)-12042019
Optional Attachment-(1)-12042019
Form DIR-12-12042019_signed
Form AOC-4(XBRL)-19112018_signed
Form MGT-7-19112018_signed