Company Information

CIN
Status
Date of Incorporation
19 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,100,000
Authorised Capital
90,000,000

Directors

Shrey Gupta
Shrey Gupta
Director/Designated Partner
over 2 years ago
Ghanshyam Tiwari
Ghanshyam Tiwari
Director/Designated Partner
over 2 years ago
Ananya Gupta
Ananya Gupta
Director/Designated Partner
over 3 years ago
Suresh Chand Garg
Suresh Chand Garg
Director
about 10 years ago
Sorabh Gupta
Sorabh Gupta
Director
over 14 years ago

Past Directors

Shailender Pandey
Shailender Pandey
Company Secretary
over 6 years ago
Nanda Ballabh
Nanda Ballabh
Additional Director
over 9 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-13102020-signed
Form DIR-12-02062020_signed
Evidence of cessation;-01062020
Form MGT-7-27122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-18122019_signed
Optional Attachment-(1)-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
Form DPT-3-05072019
Form DIR-12-18042019_signed
Optional Attachment-(1)-18042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form DIR-12-01122018_signed
Optional Attachment-(1)-30112018
Form ADT-1-22112018_signed
Optional Attachment-(1)-22112018
Copy of written consent given by auditor-22112018
Copy of the intimation sent by company-22112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112018
Optional Attachment-(2)-22112018
Copy of resolution passed by the company-22112018
Form AOC-4(XBRL)-22112018_signed
Optional Attachment-(1)-28072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072018
Interest in other entities;-28072018
Form DIR-12-28072018_signed
Notice of resignation;-17022018