Company Information

CIN
Status
Date of Incorporation
05 July 2010
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

Kunj Gupta
Kunj Gupta
Director/Designated Partner
over 2 years ago
Sunita Gupta
Sunita Gupta
Director/Designated Partner
about 12 years ago
Abhishek Shishodia
Abhishek Shishodia
Director
over 15 years ago

Past Directors

Sanjay Kumar Ladia
Sanjay Kumar Ladia
Director
about 9 years ago

Documents

Form DPT-3-08012021_signed
Form DPT-3-09092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-27062019
Form DIR-12-17012019_signed
Optional Attachment-(1)-17012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form DIR-12-23022018_signed
Notice of resignation;-21022018
Evidence of cessation;-21022018
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Letter of appointment;-03122016
Interest in other entities;-03122016