Company Information

CIN
Status
Date of Incorporation
17 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,100,000
Authorised Capital
45,000,000

Directors

Pallavi Gupta
Pallavi Gupta
Director/Designated Partner
over 2 years ago
Aditya Gupta
Aditya Gupta
Director
over 14 years ago
Ashish Gupta
Ashish Gupta
Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-31122020
Optional Attachment-(1)-31122020
Form DPT-3-09112020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Form DPT-3-11062019
investorwisedetails_H48145379_PRIYAM565_20190509142429.xlsx
Form PAS-3-30032019_signed
Copy of Board or Shareholders? resolution-25032019
Optional Attachment-(1)-25032019
Form INC-22-06032019_signed
Copy of board resolution authorizing giving of notice-28022019
Optional Attachment-(1)-28022019
Copies of the utility bills as mentioned above (not older than two months)-28022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
Form ADT-1-27102018_signed
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of resolution passed by the company-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of written consent given by auditor-25102018
List of share holders, debenture holders;-25102018
Copy of the intimation sent by company-25102018
Form SH-7-21072018-signed
Altered memorandum of assciation;-14072018