Company Information

CIN
Status
Date of Incorporation
12 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,377,310
Authorised Capital
5,000,000

Directors

Sunil Kumar Gupta
Sunil Kumar Gupta
Director/Designated Partner
about 6 years ago
Saksham Gupta
Saksham Gupta
Director/Designated Partner
over 8 years ago
Vandana Gupta
Vandana Gupta
Director/Designated Partner
over 14 years ago

Past Directors

Anil Mittal
Anil Mittal
Director
over 14 years ago

Documents

Form DPT-3-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DIR-12-21102019_signed
Form MGT-7-04102019_signed
List of share holders, debenture holders;-30092019
Optional Attachment-(1)-30092019
Form DPT-3-27062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Optional Attachment-(3)-07062019
Optional Attachment-(2)-07062019
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Directors report as per section 134(3)-21082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
List of share holders, debenture holders;-21082017
Form DIR-12-21082017_signed
Form AOC-4-21082017_signed
Form MGT-7-21082017_signed
Proof of dispatch-27122016
Optional Attachment-(1)-27122016
Notice of resignation;-27122016