Company Information

CIN
Status
Date of Incorporation
26 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,430,000
Authorised Capital
3,500,000

Directors

Mukesh Gupta
Mukesh Gupta
Director/Designated Partner
about 2 years ago
Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Puspa Rani
Puspa Rani
Director
about 6 years ago
Kuldeep Lamba
Kuldeep Lamba
Director
about 7 years ago
Sumitra Yadav
Sumitra Yadav
Director
over 13 years ago
Manju Yadav
Manju Yadav
Director
over 13 years ago

Documents

Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DIR-12-22102019_signed
Form MGT-7-22102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Form DIR-12-06062019_signed
Notice of resignation;-06062019
Optional Attachment-(1)-06062019
Optional Attachment-(2)-06062019
Optional Attachment-(3)-06062019
Optional Attachment-(4)-06062019
Optional Attachment-(5)-06062019
Evidence of cessation;-06062019
Form DIR-12-26102018_signed
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-28062018