Company Information

CIN
Status
Date of Incorporation
17 February 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

Amit Gupta
Amit Gupta
Director/Designated Partner
almost 3 years ago
Manoj Bansal
Manoj Bansal
Director/Designated Partner
about 9 years ago
Ashok Kumar Goel
Ashok Kumar Goel
Director
almost 15 years ago

Past Directors

Pankaj Aggarwal
Pankaj Aggarwal
Director
about 10 years ago
Nitin Gupta
Nitin Gupta
Director
about 10 years ago
Deepak Gupta
Deepak Gupta
Additional Director
over 10 years ago
Jai Singh Goel
Jai Singh Goel
Director
about 11 years ago
Ginni Devi
Ginni Devi
Director
about 11 years ago

Documents

Form DIR-12-19122020_signed
Notice of resignation;-18122020
Evidence of cessation;-18122020
Form DPT-3-02122020_signed
Form DPT-3-07092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-16072019
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form AOC-4-25022017_signed
Optional Attachment-(1)-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Directors report as per section 134(3)-23022017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form DIR-12-29102016_signed