Company Information

CIN
Status
Date of Incorporation
18 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Amit Gupta
Amit Gupta
Director/Designated Partner
over 2 years ago
Vineet Gupta
Vineet Gupta
Director/Designated Partner
about 7 years ago
Rajender Parshad Gupta
Rajender Parshad Gupta
Director
over 13 years ago

Documents

Form DPT-3-13012021-signed
Form ADT-1-05112020_signed
Form ADT-1-05112020
List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-05112020
Copy of written consent given by auditor-05112020
Copy of resolution passed by the company-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Copy of the intimation sent by company-05112020
Form AOC-4-05112020_signed
Form MGT-7-05112020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201027
Form MGT-14-23102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201023
Optional Attachment-(3)-22102020
Optional Attachment-(2)-22102020
Altered memorandum of association-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Optional Attachment-(1)-22102020
Optional Attachment-(4)-22102020
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018