Company Information

CIN
Status
Date of Incorporation
19 April 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
1,500,000

Directors

Ritu Jain
Ritu Jain
Director/Designated Partner
over 2 years ago
Kamal Gupta
Kamal Gupta
Director/Designated Partner
almost 6 years ago
Arun Kumar Gupta
Arun Kumar Gupta
Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Optional Attachment-(1)-09122020
Form DIR-12-09122020_signed
Form AOC-4-09122020_signed
Form DPT-3-19112020-signed
Form DIR-12-10012020_signed
Declaration by first director-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Optional Attachment-(1)-09012020
Form DPT-3-21082019
Form ADT-1-19082019_signed
Copy of written consent given by auditor-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Copy of resolution passed by the company-19082019
Optional Attachment-(1)-19082019
List of share holders, debenture holders;-19082019
Directors report as per section 134(3)-19082019
Form AOC-4-19082019
Form MGT-7-19082019_signed
Form INC-22-01062019_signed
Copies of the utility bills as mentioned above (not older than two months)-31052019
Copy of board resolution authorizing giving of notice-31052019
Optional Attachment-(1)-31052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed