Company Information

CIN
Status
Date of Incorporation
02 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aneesh Gupta
Aneesh Gupta
Director/Designated Partner
over 2 years ago
Damanpreet Upadhyay
Damanpreet Upadhyay
Director/Designated Partner
about 9 years ago

Past Directors

Shalini Gupta
Shalini Gupta
Director
over 11 years ago
Avinash Gupta
Avinash Gupta
Director
over 12 years ago
Chhaya Srivastav
Chhaya Srivastav
Director
over 13 years ago
Abhay Kumar
Abhay Kumar
Director
over 13 years ago

Documents

Form DPT-3-24072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Directors report as per section 134(3)-11092019
List of share holders, debenture holders;-11092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Form DIR-12-11092019_signed
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
Form DPT-3-27062019
Form DIR-12-26032019_signed
Evidence of cessation;-25032019
Notice of resignation;-25032019
Optional Attachment-(1)-25032019
Optional Attachment-(2)-06032019
Optional Attachment-(1)-06032019
Form DIR-12-06032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form ADT-1-28082017_signed
Copy of written consent given by auditor-28082017
Copy of the intimation sent by company-28082017
Copy of resolution passed by the company-28082017
Directors report as per section 134(3)-25082017
List of share holders, debenture holders;-25082017
Form AOC-4-25082017_signed
Form MGT-7-25082017_signed