Company Information

CIN
Status
Date of Incorporation
04 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mayur Gupta
Mayur Gupta
Director/Designated Partner
over 2 years ago
Nath Mal Kakrania
Nath Mal Kakrania
Director/Designated Partner
over 3 years ago
Sarla Gupta
Sarla Gupta
Director/Designated Partner
over 5 years ago
Gaurav Guptaa
Gaurav Guptaa
Director/Designated Partner
over 7 years ago
Vijay Pal Tripathi
Vijay Pal Tripathi
Director
about 13 years ago

Past Directors

Suresh Chand Jain
Suresh Chand Jain
Additional Director
over 14 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-19082020-signed
Form BEN - 2-04082020_signed
Declaration under section 90-04082020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-04122018_signed
Optional Attachment-(1)-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form DIR-12-30032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Evidence of cessation;-29032018
Interest in other entities;-29032018
Optional Attachment-(1)-29032018
Notice of resignation;-29032018
Form MGT-7-25112017_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Copy of written consent given by auditor-07112017
Copy of the intimation sent by company-07112017