Company Information

CIN
Status
Date of Incorporation
09 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anju Gupta
Anju Gupta
Director/Designated Partner
over 2 years ago
Anuraag Gupta
Anuraag Gupta
Director/Designated Partner
over 9 years ago
Mukesh Gupta
Mukesh Gupta
Director/Designated Partner
over 11 years ago

Documents

Form DPT-3-30122020_signed
Form DPT-3-13102020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form DPT-3-30062019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
List of share holders, debenture holders;-03102017
Form MGT-7-03102017_signed
Form AOC-4-03102017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form AOC-4-10112016_signed
Form ADT-1-03112016_signed
Copy of written consent given by auditor-03112016
Copy of the intimation sent by company-03112016
Copy of resolution passed by the company-03112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052016
Form DIR-12-30052016_signed
Interest in other entities;-30052016
Letter of appointment;-30052016