Company Information

CIN
Status
Date of Incorporation
09 May 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Siddhant Gupta
Siddhant Gupta
Director/Designated Partner
almost 3 years ago
Bharat Gupta
Bharat Gupta
Director/Designated Partner
almost 3 years ago
Sameer Gupta
Sameer Gupta
Director
over 18 years ago
Pankaj Goel
Pankaj Goel
Director
over 18 years ago

Past Directors

Padmanaban Narayanaswamy
Padmanaban Narayanaswamy
Director
about 10 years ago
Atul Gupta
Atul Gupta
Director
about 10 years ago
Kamal Goel
Kamal Goel
Director
over 18 years ago

Documents

Form DPT-3-15122020-signed
Form DPT-3-13102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
Form DPT-3-29062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form ADT-1-03102018_signed
Copy of the intimation sent by company-28092018
Copy of written consent given by auditor-28092018
Copy of resolution passed by the company-28092018
Form AOC-5-13082018-signed
Copy of board resolution-31072018
Form ADT-1-03072018_signed
Copy of written consent given by auditor-03072018
Copy of the intimation sent by company-03072018
Copy of resolution passed by the company-03072018
Form ADT-3-07052018-signed
Resignation letter-05042018
Form MGT-7-07092017_signed
List of share holders, debenture holders;-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Directors report as per section 134(3)-29082017
Form AOC-4-29082017_signed