Company Information

CIN
Status
Date of Incorporation
02 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,500,000

Directors

Shikha Gupta
Shikha Gupta
Director/Designated Partner
over 2 years ago
Srishti Gupta
Srishti Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Shakun Gupta
Shakun Gupta
Director
over 13 years ago

Documents

Form DPT-3-23032021_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form DPT-3-27062019
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
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-30102018
Copy of the intimation sent by company-30102018
Copy of written consent given by auditor-30102018
Form ADT-3-17102018-signed
Resignation letter-08102018
Optional Attachment-(1)-04052018
Notice of resignation filed with the company-04052018
Form DIR-11-04052018_signed
Acknowledgement received from company-04052018
Proof of dispatch-04052018
Notice of resignation;-03052018