Company Information

CIN
Status
Date of Incorporation
19 December 2012
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

Sudiksha Gupta
Sudiksha Gupta
Director/Designated Partner
almost 3 years ago
Pavnaj Gupta
Pavnaj Gupta
Director/Designated Partner
about 3 years ago
Rishi Kumar Gupta
Rishi Kumar Gupta
Director
about 7 years ago
Mahesh Chandra Maheshwari
Mahesh Chandra Maheshwari
Individual Promoter
about 7 years ago

Past Directors

Renu Bhardwaj
Renu Bhardwaj
Director
almost 13 years ago
Hemant Bhardwaj
Hemant Bhardwaj
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form ADT-1-20112018_signed
Copy of resolution passed by the company-20112018
Copy of the intimation sent by company-20112018
Copy of written consent given by auditor-20112018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Declaration by first director-27092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Interest in other entities;-27092018
Evidence of cessation;-27092018
Form DIR-12-27092018_signed
Notice of resignation;-27092018
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Directors report as per section 134(3)-21072018
Form AOC-4-21072018_signed