Company Information

CIN
Status
Date of Incorporation
19 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,000,000

Directors

Ravindra Kumar Gupta
Ravindra Kumar Gupta
Director
over 2 years ago
Alka Gupta
Alka Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Sweta Gupta
Sweta Gupta
Director
over 11 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-23092020-signed
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-29072019_signed
Copy of written consent given by auditor-29072019
Copy of resolution passed by the company-29072019
Form ADT-3-22072019_signed
Resignation letter-16072019
Form DPT-3-12072019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
Optional Attachment-(1)-09042019
Notice of resignation;-09042019
List of share holders, debenture holders;-06112018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Optional Attachment-(1)-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Optional Attachment-(2)-25092018
Optional Attachment-(1)-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Form DIR-12-25092018_signed
Directors report as per section 134(3)-25102017