Company Information

CIN
Status
Date of Incorporation
03 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,231,250
Authorised Capital
1,500,000

Directors

Mohit Gupta
Mohit Gupta
Director/Designated Partner
almost 15 years ago
Madan Mohan Gupta
Madan Mohan Gupta
Director/Designated Partner
almost 15 years ago

Past Directors

Satish Kumar
Satish Kumar
Director
almost 15 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Form INC-22-16072019_signed
Copies of the utility bills as mentioned above (not older than two months)-16072019
Copy of board resolution authorizing giving of notice-16072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072019
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Optional Attachment-(1)-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-23102017
Optional Attachment-(1)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(1)-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016
Form MGT-7-111115.OCT
Form AOC-4-041115.OCT