Company Information

CIN
Status
Date of Incorporation
11 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sachin Gupta
Sachin Gupta
Director/Designated Partner
almost 7 years ago
Navin Gupta
Navin Gupta
Director/Designated Partner
almost 7 years ago
Monika Bhogal
Monika Bhogal
Director
about 13 years ago
Shikha Garg
Shikha Garg
Director
about 13 years ago

Past Directors

Neena Kapur
Neena Kapur
Director
about 13 years ago

Documents

Form DPT-3-08032021-signed
Form DPT-3-03092020-signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form DPT-3-30062019
List of depositors-30062019
Auditor?s certificate-30062019
Form ADT-1-24052019_signed
Form ADT-3-20052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Resignation letter-24042019
Proof of dispatch-12032019
Notice of resignation filed with the company-12032019
Acknowledgement received from company-12032019
Form DIR-11-12032019_signed
Proof of dispatch-11032019
Acknowledgement received from company-11032019
Form DIR-11-11032019_signed
Notice of resignation filed with the company-11032019
Form INC-22-09032019_signed
Optional Attachment-(2)-09032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032019
Optional Attachment-(1)-09032019
Copy of board resolution authorizing giving of notice-09032019
Copies of the utility bills as mentioned above (not older than two months)-09032019
Evidence of cessation;-09032019
Form DIR-12-09032019_signed