Company Information

CIN
Status
Date of Incorporation
07 January 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
100,000

Directors

Sharda Gupta
Sharda Gupta
Director/Designated Partner
over 2 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
over 2 years ago
Taru Gupta
Taru Gupta
Director/Designated Partner
almost 3 years ago
Himanshu Gupta
Himanshu Gupta
Director/Designated Partner
almost 15 years ago

Documents

Form INC-22-13102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102020
Copy of board resolution authorizing giving of notice-12102020
Copies of the utility bills as mentioned above (not older than two months)-12102020
Form DPT-3-10022020-signed
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Optional Attachment-(2)-21102019
Optional Attachment-(3)-21102019
Optional Attachment-(1)-21102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Form DIR-12-21102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-20062019_signed
Form DPT-3-14062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Optional Attachment-(1)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019
Form AOC-4-20102018_signed