Company Information

CIN
Status
Date of Incorporation
24 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Priyanka Gupta
Priyanka Gupta
Director/Designated Partner
about 8 years ago
Gaurav Singhal
Gaurav Singhal
Director
about 11 years ago
Pushpa Gupta
Pushpa Gupta
Director/Designated Partner
about 15 years ago

Past Directors

Tarunn Gupta
Tarunn Gupta
Director
about 15 years ago

Documents

Form ADT-1-13102020_signed
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Form DIR-12-19092020_signed
Optional Attachment-(1)-18092020
Notice of resignation;-18092020
Evidence of cessation;-18092020
Form ADT-3-25082020_signed
Resignation letter-25082020
Form DPT-3-21082020-signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-05112018
Form DIR-12-05112018_signed
Form MGT-7-05112018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
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)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form DIR-12-25082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082017
Letter of appointment;-25082017