Company Information
CIN
Status
Date of Incorporation
03 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Vineet Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepa Gupta
Director/Designated Partner
over 13 years ago
over 13 years ago
Shashi Garg
Director
almost 14 years ago
almost 14 years ago
Charges
31 October 2023
Others
0
31 October 2023
Others
0
31 October 2023
Others
0
31 October 2023
Others
0
31 October 2023
Others
0
31 October 2023
Others
0
Documents
Form MGT-14-08102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201008
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Altered memorandum of association-07102020
Form DPT-3-29072020-signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form ADT-1-08122018_signed
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of written consent given by auditor-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Copy of resolution passed by the company-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form ADT-1-06072018_signed
Copy of resolution passed by the company-06072018
Copy of the intimation sent by company-06072018
Copy of written consent given by auditor-06072018
Form ADT-3-07062018-signed
Resignation letter-28052018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-23102017
