Company Information

CIN
Status
Date of Incorporation
30 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Sukhwinder Lal Gupta
Sukhwinder Lal Gupta
Director/Designated Partner
about 7 years ago
Veena Gupta
Veena Gupta
Director/Designated Partner
about 7 years ago

Past Directors

Jagdish Kumar Handa
Jagdish Kumar Handa
Director
about 11 years ago
Shiv Kumar Chandraker
Shiv Kumar Chandraker
Director
about 11 years ago

Documents

Form AOC-4-13102020_signed
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form MGT-7-12102020_signed
List of share holders, debenture holders;-09102020
Form DPT-3-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
Directors report as per section 134(3)-07062019
List of share holders, debenture holders;-07062019
Optional Attachment-(1)-07062019
Form MGT-7-07062019_signed
Form AOC-4-07062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Form DIR-12-04062019_signed
Optional Attachment-(1)-04062019
Optional Attachment-(2)-04062019
Optional Attachment-(3)-04062019
Interest in other entities;-04062019
Form DIR-12-02052019_signed
Evidence of cessation;-02052019
Notice of resignation;-02052019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form ADT-1-22102018_signed
Copy of the intimation sent by company-20102018
Copy of written consent given by auditor-20102018
List of share holders, debenture holders;-20102018
Copy of resolution passed by the company-20102018
Form MGT-7-20102018_signed