Company Information

CIN
Status
Date of Incorporation
28 January 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arvind Kumar Gupta
Arvind Kumar Gupta
Director
almost 15 years ago
Vijendra Kumar Gupta
Vijendra Kumar Gupta
Director
almost 15 years ago

Past Directors

Sudha Gupta
Sudha Gupta
Director
about 14 years ago

Documents

Form AOC-4-04042021_signed
Form DPT-3-08022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-21102020
Form MGT-7-21102020_signed
Form DPT-3-19022020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-20062019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form ADT-3-14112017-signed
Resignation letter-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017
Form AOC-4-22102017_signed
Form ADT-1-09102017_signed
Copy of resolution passed by the company-09102017
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
Resignation letter-08102017