Company Information

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

Directors

Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
over 2 years ago
Saurabh Bansal
Saurabh Bansal
Director/Designated Partner
over 2 years ago
Multan Singh
Multan Singh
Director/Designated Partner
over 2 years ago

Past Directors

Ashok Jha
Ashok Jha
Additional Director
over 9 years ago
Vikram Rawal
Vikram Rawal
Director
about 12 years ago

Documents

Form DPT-3-31122020-signed
Form AOC-4-23022020_signed
Form MGT-7-23022020_signed
List of share holders, debenture holders;-21022020
Directors report as per section 134(3)-21022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form AOC-4-03012019_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-16012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012018
Directors report as per section 134(3)-14012018
Form MGT-7-08012018_signed
List of share holders, debenture holders;-07012018
Optional Attachment-(1)-07012018
Form ADT-1-01012017_signed
Form AOC-4-01012017_signed
Form MGT-7-01012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Copy of the intimation sent by company-25122016
Copy of resolution passed by the company-25122016
Copy of written consent given by auditor-25122016