Company Information

CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Puneet Gupta
Puneet Gupta
Director/Designated Partner
about 2 years ago
Gitanjali Gupta
Gitanjali Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Vijendra Mittal
Vijendra Mittal
Additional Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Form AOC-4-03112020_signed
Form MGT-7-03112020_signed
Form DPT-3-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-23072019
Form DIR-12-23072019_signed
Optional Attachment-(2)-23072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Form DPT-3-26062019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-11-16082018_signed
Form DIR-12-16082018_signed
Evidence of cessation;-13082018
Acknowledgement received from company-13082018
Notice of resignation;-13082018
Proof of dispatch-13082018