Company Information

CIN
Status
Date of Incorporation
13 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mona Anand Gupta
Mona Anand Gupta
Director/Designated Partner
over 2 years ago
Shailesh Gupta
Shailesh Gupta
Director/Designated Partner
almost 14 years ago

Past Directors

Rameshwar Prasad Gupta
Rameshwar Prasad Gupta
Director
almost 14 years ago

Documents

Form ADT-1-24022020_signed
Copy of the intimation sent by company-24022020
Copy of written consent given by auditor-24022020
Optional Attachment-(1)-24022020
Copy of resolution passed by the company-24022020
Form AOC-4-22012020_signed
Directors report as per section 134(3)-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Form MGT-7-14012020_signed
List of share holders, debenture holders;-13012020
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-29062018_signed
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Annual return as per schedule V of the Companies Act,1956-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Form 23AC-29062018_signed
Form 20B-29062018_signed
Copy of written consent given by auditor-23062018
Copy of the intimation sent by company-23062018
Copy of resolution passed by the company-23062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018