Company Information
CIN
Status
Date of Incorporation
16 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,000,000
Authorised Capital
50,000,000
Directors
Suumit Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Meghaa Guptaa
Director/Designated Partner
over 2 years ago
over 2 years ago
Saroj Gupta
Beneficial Owner
almost 6 years ago
almost 6 years ago
Documents
Form DPT-3-27112020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form ADT-1-16122019_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Optional Attachment-(2)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
List of share holders, debenture holders;-05112019
Form ADT-1-16042018_signed
-16042018
Copy of resolution passed by the company-16042018
Copy of written consent given by auditor-16042018
Optional Attachment-(1)-16042018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
