Company Information

CIN
Status
Date of Incorporation
04 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shiv Lal Gupta
Shiv Lal Gupta
Director/Designated Partner
over 12 years ago
Sanjay Sehgal
Sanjay Sehgal
Director/Designated Partner
over 12 years ago
Varun Behal
Varun Behal
Director
over 12 years ago
Suresh Kumar Prasad
Suresh Kumar Prasad
Director
over 12 years ago

Past Directors

Kapil Kansal
Kapil Kansal
Director
over 12 years ago
Gautam Bhalla
Gautam Bhalla
Director
over 12 years ago

Documents

Form DPT-3-12112020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form ADT-3-13122019_signed
Form ADT-1-29112019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Resignation letter-28112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
List of share holders, debenture holders;-20062018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-20042017_signed