Company Information

CIN
Status
Date of Incorporation
16 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Adit Gupta
Adit Gupta
Director/Designated Partner
over 2 years ago
Ashok Gupta
Ashok Gupta
Director/Designated Partner
almost 3 years ago
Bharat Bhushan Sharma
Bharat Bhushan Sharma
Director/Designated Partner
over 9 years ago
Prabir Kumar Mukhopadhyay
Prabir Kumar Mukhopadhyay
Manager/Secretary
over 14 years ago

Documents

Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
List of share holders, debenture holders;-14102019
Form INC-22-28032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copy of board resolution authorizing giving of notice-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
Form ADT-1-13102016_signed
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
Copy of written consent given by auditor-13102016
Form DIR-12-21052016_signed
Evidence of cessation;-21052016