Company Information
CIN
Status
Date of Incorporation
27 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Preeti Gupta
Director
over 13 years ago
over 13 years ago
Ankit Gupta
Director/Designated Partner
over 13 years ago
over 13 years ago
Amit Gupta
Director/Designated Partner
over 13 years ago
over 13 years ago
Dhan Pal Gupta
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Sudha Gupta
Director
over 13 years ago
over 13 years ago
Nisha Gupta
Director
over 13 years ago
over 13 years ago
Documents
Form ADT-1-24122019_signed
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
Copy of the intimation sent by company-23122019
Copy of written consent given by auditor-23122019
List of share holders, debenture holders;-23122019
Copy of resolution passed by the company-23122019
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form DIR-12-29042019_signed
Notice of resignation;-22042019
Evidence of cessation;-22042019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-15022018
Directors report as per section 134(3)-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Form MGT-7-15022018_signed
Form AOC-4-15022018_signed
Directors report as per section 134(3)-28042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
List of share holders, debenture holders;-28042017
Form MGT-7-29042017_signed
