Company Information

CIN
Status
Date of Incorporation
05 December 2014
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

Lakshya Gupta
Lakshya Gupta
Director/Designated Partner
almost 4 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
about 7 years ago

Past Directors

Anoop Singh Bisht
Anoop Singh Bisht
Additional Director
about 4 years ago
Suresh Chand Gupta
Suresh Chand Gupta
Director
about 11 years ago
Usha Gupta
Usha Gupta
Director
about 11 years ago

Charges

30 August 2022
Hdfc Bank Limited
0
30 August 2022
Hdfc Bank Limited
0
30 August 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-12112020-signed
Form ADT-1-29102020_signed
Copy of written consent given by auditor-28102020
Copy of the intimation sent by company-28102020
Copy of resolution passed by the company-28102020
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form DPT-3-27072019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Directors report as per section 134(3)-01022018
Acknowledgement received from company-01022018
Evidence of cessation;-01022018
Optional Attachment-(1)-01022018
Form DIR-11-01022018_signed
Form DIR-12-01022018_signed
Notice of resignation filed with the company-01022018
Notice of resignation;-01022018
Proof of dispatch-01022018
Form AOC-4-01022018_signed
Copy of the intimation sent by company-31012018