Company Information

CIN
Status
Date of Incorporation
17 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Shagun Gupta
Shagun Gupta
Director/Designated Partner
over 2 years ago
Archana Goel
Archana Goel
Director/Designated Partner
over 2 years ago
Sudeep Gupta
Sudeep Gupta
Director/Designated Partner
over 2 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
about 10 years ago

Past Directors

Bina Jain
Bina Jain
Director
about 10 years ago
Shachi Jain
Shachi Jain
Additional Director
over 11 years ago

Documents

Form MGT-14-09012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-23122020_signed
Form DPT-3-21082020-signed
Form MGT-7-02112019_signed
List of share holders, debenture holders;-26102019
Form AOC-4-21102019_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
Form ADT-1-12102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-21062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112017
Evidence of cessation;-18112017
Form DIR-12-18112017_signed
Interest in other entities;-18112017
Letter of appointment;-18112017
Notice of resignation;-18112017