Company Information

CIN
Status
Date of Incorporation
14 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vimla Gupta
Vimla Gupta
Director/Designated Partner
over 2 years ago
Suresh Garg
Suresh Garg
Director/Designated Partner
over 2 years ago
Pulkit Garg
Pulkit Garg
Individual Promoter
about 7 years ago
Vinay Gupta
Vinay Gupta
Director
about 14 years ago

Past Directors

Shobhana Gupta
Shobhana Gupta
Director
about 14 years ago

Documents

Form DPT-3-07012021-signed
Form ADT-1-19122020_signed
Form DPT-3-19122020_signed
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Copy of resolution passed by the company-18122020
Copy of written consent given by auditor-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(1)-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form DIR-12-11102019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Declaration by first director-22042019
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018