Company Information

CIN
Status
Date of Incorporation
04 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anushka Gupta
Anushka Gupta
Director/Designated Partner
about 4 years ago
Vinay Gupta
Vinay Gupta
Director/Designated Partner
over 6 years ago
Bhupinder Kumar Bansal
Bhupinder Kumar Bansal
Director
over 12 years ago
Pradeep Kumar Goyal
Pradeep Kumar Goyal
Director
over 12 years ago

Past Directors

Alka Gupta
Alka Gupta
Additional Director
about 8 years ago
Naveen Gupta
Naveen Gupta
Additional Director
about 11 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
about 11 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-04122019_signed
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-02122019
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 ADT-1-26052019_signed
Interest in other entities;-15052019
Form DIR-12-15052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Optional Attachment-(1)-15052019
Optional Attachment-(2)-15052019
Optional Attachment-(3)-15052019
-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-30062018
Form MGT-7-01072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Letter of appointment;-04012018
Optional Attachment-(1)-04012018
Notice of resignation;-04012018
Optional Attachment-(2)-04012018