Company Information

CIN
Status
Date of Incorporation
19 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Anup Kumar Gupta
Anup Kumar Gupta
Director/Designated Partner
over 2 years ago
Ashutosh Gupta
Ashutosh Gupta
Managing Director
over 8 years ago
Rijul Mittal
Rijul Mittal
Director/Designated Partner
almost 9 years ago
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director/Designated Partner
over 12 years ago
Ekata Gupta
Ekata Gupta
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-17112020-signed
Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-27072019
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Form SH-7-20092018-signed
Form MGT-14-14092018_signed
Optional Attachment-(1)-14092018
Optional Attachment-(2)-14092018
Copy of the resolution for alteration of capital;-14092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092018
Altered memorandum of association-14092018
Altered memorandum of assciation;-14092018
Form DIR-12-13092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Optional Attachment-(1)-12092018
Interest in other entities;-12092018
Directors report as per section 134(3)-22102017
Form AOC-4-22102017_signed