Company Information

CIN
Status
Date of Incorporation
11 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naveen Kumar Gupta
Naveen Kumar Gupta
Director/Designated Partner
over 2 years ago
Monu Gupta
Monu Gupta
Director/Designated Partner
over 12 years ago

Past Directors

Nilesh Vinod Shah
Nilesh Vinod Shah
Director
about 10 years ago

Documents

Form DPT-3-16092020-signed
Optional Attachment-(1)-30072020
Notice of resignation;-30072020
Form DIR-12-30072020_signed
Declaration by first director-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Evidence of cessation;-30072020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-01072019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form ADT-1-14062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
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
Directors report as per section 134(3)-28112017
Form MGT-7-08112016_signed