Company Information

CIN
Status
Date of Incorporation
27 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Piyush Gupta
Piyush Gupta
Director/Designated Partner
almost 3 years ago
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
over 7 years ago
Rohit Rathore
Rohit Rathore
Additional Director
almost 13 years ago

Past Directors

Rohit Kumar Gupta
Rohit Kumar Gupta
Additional Director
almost 13 years ago
Naresh Gupta
Naresh Gupta
Director
over 13 years ago
Saurabh Gupta
Saurabh Gupta
Director
over 13 years ago

Documents

Form ADT-1-28082020_signed
Form DPT-3-26082020-signed
-26082020
Copy of resolution passed by the company-26082020
Copy of written consent given by auditor-26082020
Form AOC-4-13122019_signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-10092019_signed
-10092019
Copy of written consent given by auditor-10092019
Copy of resolution passed by the company-10092019
Form DPT-3-08072019
Evidence of cessation;-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(3)-27062019
Form DIR-12-27062019_signed
Form AOC-4-13012019_signed
Form ADT-1-29122018_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed