Company Information

CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Shashwat Kedia
Shashwat Kedia
Director/Designated Partner
over 2 years ago
Shreedhar Gupta
Shreedhar Gupta
Director/Designated Partner
almost 3 years ago
Chitra Gupta
Chitra Gupta
Director/Designated Partner
over 13 years ago
Dhiraj Dhar Gupta
Dhiraj Dhar Gupta
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-23122020_signed
Form MGT-14-02112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201102
Altered memorandum of association-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Optional Attachment-(1)-27102020
Form DPT-3-03082020-signed
Form DPT-3-27062019
Optional Attachment-(2)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Company CSR policy as per section 135(4)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form MGT-14-16062016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160616
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062016
Altered memorandum of association-15062016
Altered articles of association-15062016