Company Information
CIN
Status
Date of Incorporation
02 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Tarun Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Arti Gupta
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sunil Gupta
Director
about 8 years ago
about 8 years ago
Tarang Gupta
Director
almost 12 years ago
almost 12 years ago
Anita Gupta
Director
almost 12 years ago
almost 12 years ago
Hardeep Singh
Director
almost 20 years ago
almost 20 years ago
Past Directors
Suman Goel
Additional Director
about 8 years ago
about 8 years ago
Jarmej Singh
Director
almost 16 years ago
almost 16 years ago
Harpreet Singh
Director
over 18 years ago
over 18 years ago
Charges
15 October 2022
Others
0
15 October 2022
Others
0
15 October 2022
Others
0
Documents
Form MGT-7-17022021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Form DPT-3-30122020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form ADT-1-14112018_signed
Copy of the intimation sent by company-01112018
Copy of resolution passed by the company-01112018
Copy of written consent given by auditor-01112018
Form ADT-1-24092018_signed
Copy of written consent given by auditor-03092018
Copy of the intimation sent by company-03092018
Copy of resolution passed by the company-03092018
