Company Information

CIN
Status
Date of Incorporation
13 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shruti Gupta
Shruti Gupta
Director/Designated Partner
over 2 years ago
Mohit Gupta
Mohit Gupta
Director/Designated Partner
about 19 years ago
Mahander Kumar Gupta
Mahander Kumar Gupta
Beneficial Owner
about 19 years ago

Past Directors

Nirmal Aggarwel
Nirmal Aggarwel
Director
about 19 years ago

Documents

Form DPT-3-23022021-signed
Optional Attachment-(3)-28012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Form DIR-12-28012020_signed
Optional Attachment-(1)-28012020
Optional Attachment-(2)-28012020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-05112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Form AOC-4-05112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
List of share holders, debenture holders;-05102016
Directors report as per section 134(3)-05102016
Form MGT-7-05102016_signed
Form AOC-4-05102016