Company Information

CIN
Status
Date of Incorporation
13 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pawan Gupta
Pawan Gupta
Director/Designated Partner
over 2 years ago
Uma Gupta
Uma Gupta
Director/Designated Partner
over 14 years ago
Deepa Gupta
Deepa Gupta
Director/Designated Partner
over 14 years ago

Past Directors

Gulshan Gupta
Gulshan Gupta
Director
over 14 years ago
Bhawna Gupta
Bhawna Gupta
Director
over 14 years ago

Documents

Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Approval letter for extension of AGM;-07122020
Approval letter of extension of financial year or AGM-07122020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-16112019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DIR-12-29082019_signed
Notice of resignation;-27082019
Evidence of cessation;-27082019
Form DPT-3-30062019
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
-24042019
Form AOC-4-11072018_signed
Form MGT-7-11072018_signed
List of share holders, debenture holders;-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Directors report as per section 134(3)-10072018