Company Information

CIN
Status
Date of Incorporation
21 June 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

Vinod Goyal
Vinod Goyal
Director/Designated Partner
almost 3 years ago
Abhishek Gupta
Abhishek Gupta
Director/Designated Partner
about 4 years ago
Arun Kumar Gupta
Arun Kumar Gupta
Director
about 9 years ago
Virender Gupta
Virender Gupta
Director
about 10 years ago

Past Directors

Ritu Gupta
Ritu Gupta
Director
over 13 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
over 13 years ago

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-26102020
Form MGT-7-26102020_signed
Form AOC-4-22102020_signed
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form DPT-3-07092020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-03072019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-11102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Optional Attachment-(1)-10102018
Form ADT-1-28092018_signed
Copy of resolution passed by the company-27092018
Copy of the intimation sent by company-27092018
Copy of written consent given by auditor-27092018
Form ADT-3-21032018-signed
Form ADT-1-28022018_signed
Copy of the intimation sent by company-28022018
Copy of written consent given by auditor-28022018
Copy of resolution passed by the company-28022018
Resignation letter-27022018
Form MGT-7-15112017_signed