Company Information

CIN
Status
Date of Incorporation
07 September 2013
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

Sushma Rani
Sushma Rani
Director/Designated Partner
almost 10 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
over 10 years ago

Past Directors

Brij Kumar Gupta
Brij Kumar Gupta
Director
over 12 years ago
Ekta Gupta
Ekta Gupta
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Details of other Entity(s)-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191120
Form MGT-14-30102019-signed
Altered articles of association-24102019
Altered memorandum of association-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
List of share holders, debenture holders;-08102019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Details of other Entity(s)-08102019
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
Form DPT-3-30062019
Form DPT-3-27062019
Form ADT-1-28032019_signed
-28032019
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
List of share holders, debenture holders;-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Directors report as per section 134(3)-01062018
Form AOC-4-01062018_signed
Form MGT-7-01062018_signed