Company Information

CIN
Status
Date of Incorporation
09 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Siddhant Gupta
Siddhant Gupta
Director/Designated Partner
almost 3 years ago
Sundeep Gupta
Sundeep Gupta
Individual Subscriber
over 14 years ago
Sameer Gupta
Sameer Gupta
Director
over 14 years ago

Past Directors

Padmanaban Narayanaswamy
Padmanaban Narayanaswamy
Director
about 10 years ago

Documents

Form DPT-3-15122020-signed
Form DPT-3-16032020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-03102019_signed
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form DPT-3-24062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-20102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form ADT-1-03102018_signed
Copy of written consent given by auditor-28092018
Copy of resolution passed by the company-28092018
Copy of the intimation sent by company-28092018
Form ADT-1-03072018_signed
Copy of resolution passed by the company-03072018
Copy of the intimation sent by company-03072018
Copy of written consent given by auditor-03072018
Form ADT-3-07052018-signed
Resignation letter-05042018
Form AOC-5-28022018-signed
Copy of board resolution-23022018
Form MGT-7-07092017_signed
List of share holders, debenture holders;-31082017
Form AOC-4-29082017_signed
Directors report as per section 134(3)-28082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017