Company Information

CIN
Status
Date of Incorporation
16 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shravan Gupta
Shravan Gupta
Director/Designated Partner
over 2 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
almost 3 years ago
Praveen Kumar Sawarni
Praveen Kumar Sawarni
Director/Designated Partner
almost 3 years ago
Shilpa Gupta
Shilpa Gupta
Beneficial Owner
over 6 years ago
Arun Mitter
Arun Mitter
Director
over 14 years ago

Documents

Form BEN - 2-03042021_signed
Declaration under section 90-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Evidence of cessation;-30122020
Form DIR-12-30122020_signed
Interest in other entities;-30122020
Notice of resignation;-30122020
Form ADT-1-11092020_signed
Copy of resolution passed by the company-11092020
Copy of written consent given by auditor-11092020
Form ADT-3-07092020_signed
Resignation letter-03092020
Form AOC-4-16122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-02122019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Form MSME FORM I-28052019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form ADT-1-18102018_signed
Copy of resolution passed by the company-18102018
Copy of written consent given by auditor-18102018
Form ADT-1-09082018_signed
Copy of written consent given by auditor-09082018