Company Information

CIN
Status
Date of Incorporation
02 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Amar Gupta
Amar Gupta
Director/Designated Partner
over 2 years ago
Shally Gupta
Shally Gupta
Director/Designated Partner
over 11 years ago

Past Directors

Dhruv Ahluwalia
Dhruv Ahluwalia
Director
over 11 years ago
Yeshu Gupta
Yeshu Gupta
Director
about 12 years ago
Dhan Parkash Gupta
Dhan Parkash Gupta
Director
about 12 years ago

Documents

Form ADT-1-03102020_signed
Form ADT-3-03102020_signed
Optional Attachment-(1)-03102020
Copy of written consent given by auditor-03102020
Copy of resolution passed by the company-03102020
Resignation letter-30092020
Form PAS-3-04092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03092020
Copy of Board or Shareholders? resolution-03092020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-04122019_signed
Notice of resignation;-06082019
Form DIR-12-06082019_signed
Evidence of cessation;-06082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Declaration by first director-06082019
Form DIR-12-01082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Evidence of cessation;-27072019
Notice of resignation;-27072019
Declaration by first director-27072019
Form DPT-3-26062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed