Company Information

CIN
Status
Date of Incorporation
10 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,810,000
Authorised Capital
20,000,000

Directors

Ishan Gupta
Ishan Gupta
Director/Designated Partner
over 2 years ago
Mukual Singhal
Mukual Singhal
Director/Designated Partner
about 6 years ago
Harpreet Singh
Harpreet Singh
Additional Director
over 12 years ago
Puneet Gupta
Puneet Gupta
Director
almost 13 years ago
Rohit Gupta
Rohit Gupta
Director
almost 13 years ago

Past Directors

Dinesh Kumar Bagga
Dinesh Kumar Bagga
Director
almost 13 years ago

Documents

Form PAS-3-04092020_signed
Copy of Board or Shareholders? resolution-04092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04092020
Form ADT-1-24112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form DIR-12-31102019_signed
Evidence of cessation;-03072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Form DIR-12-03072019_signed
Interest in other entities;-03072019
Notice of resignation;-03072019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-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 INC-22-20122018_signed
Optional Attachment-(1)-20122018
Copies of the utility bills as mentioned above (not older than two months)-20122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122018
Copy of board resolution authorizing giving of notice-20122018
Form MGT-7-24112017_signed