Company Information

CIN
Status
Date of Incorporation
25 April 2011
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

Mohit Gupta
Mohit Gupta
Director/Designated Partner
over 2 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
over 2 years ago
Ankita Kumar Gupta
Ankita Kumar Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Ravindra Kumar .
Ravindra Kumar .
Director
about 9 years ago
Neetu Singh
Neetu Singh
Director
over 14 years ago
Udit Kumar Gupta
Udit Kumar Gupta
Director
over 14 years ago
Rajesh Kumar
Rajesh Kumar
Director
over 14 years ago

Documents

Form DPT-3-24022021-signed
Form DPT-3-19012021-signed
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Approval letter of extension of financial year or AGM-11112020
Approval letter for extension of AGM;-11112020
Optional Attachment-(1)-11112020
Form AOC-4-11112020_signed
Form DPT-3-11092020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Copy of resolution passed by the company-08042019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-11122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017