Company Information

CIN
Status
Date of Incorporation
26 February 2007
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

Mukul Gupta
Mukul Gupta
Director/Designated Partner
over 2 years ago
Pooja Devi
Pooja Devi
Director/Designated Partner
almost 3 years ago
Nishant Srivastva
Nishant Srivastva
Director
almost 19 years ago

Past Directors

Jagmohan Tiwari
Jagmohan Tiwari
Director
over 4 years ago
Madhu Gupta
Madhu Gupta
Director
over 4 years ago
Anuj Jain
Anuj Jain
Director
almost 19 years ago

Documents

Form DPT-3-16022021-signed
List of share holders, debenture holders;-28112020
Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Approval letter of extension of financial year or AGM-28112020
Approval letter for extension of AGM;-28112020
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-27062019
Form ADT-1-15012019_signed
Form ADT-1-14012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form ADT-3-07112017-signed
Resignation letter-29102017
Annual return as per schedule V of the Companies Act,1956-16012017
Form 20B-16012017_signed
Directors report as per section 134(3)-14012017