Company Information

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

Directors

Darshan Kumar Gupta
Darshan Kumar Gupta
Director/Designated Partner
over 2 years ago
Rajiv Kumar Gupta
Rajiv Kumar Gupta
Director/Designated Partner
over 5 years ago
Monika Bansal
Monika Bansal
Director
about 12 years ago
Narinder Kumar Bansal
Narinder Kumar Bansal
Director/Designated Partner
almost 14 years ago

Past Directors

Raja Gupta
Raja Gupta
Director
almost 14 years ago

Documents

Form DPT-3-08102020-signed
Form DIR-12-24092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Interest in other entities;-23092020
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-13092019_signed
Optional Attachment-(1)-12092019
Notice of resignation;-12092019
Evidence of cessation;-12092019
Form DPT-3-27062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(1)-12042019
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-27122018