Company Information

CIN
Status
Date of Incorporation
10 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vinod Gautam
Vinod Gautam
Director/Designated Partner
almost 8 years ago
Deepti Goyal
Deepti Goyal
Director/Designated Partner
almost 8 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
almost 13 years ago

Past Directors

Rajesh Kumar Nath
Rajesh Kumar Nath
Director
about 10 years ago
Sachin Baldeoprasad Gupta
Sachin Baldeoprasad Gupta
Additional Director
over 12 years ago
Anshul Mittal
Anshul Mittal
Director
almost 13 years ago

Documents

Form DPT-3-02022021-signed
Form MGT-7-14092020_signed
List of share holders, debenture holders;-11092020
Directors report as per section 134(3)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Form AOC-4-10092020_signed
Form DPT-3-26082020-signed
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form DPT-3-19062019
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form DIR-12-28122017_signed
Notice of resignation;-27122017
Letter of appointment;-27122017
Interest in other entities;-27122017
Form DIR-12-27122017_signed
Evidence of cessation;-27122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017