Company Information

CIN
Status
Date of Incorporation
04 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sidhant Gupta
Sidhant Gupta
Director/Designated Partner
over 2 years ago
Piyush Kumar Gupta
Piyush Kumar Gupta
Director/Designated Partner
almost 3 years ago
Pawan Gupta
Pawan Gupta
Director/Designated Partner
over 3 years ago
Tinniyam Kandaswamy Ganesh
Tinniyam Kandaswamy Ganesh
Director/Designated Partner
over 8 years ago

Past Directors

Reena Gupta
Reena Gupta
Director
about 15 years ago

Charges

11 Crore
31 May 2017
A K M Systems Private Limited
11 Crore
31 May 2017
Others
0
31 May 2017
Others
0
31 May 2017
Others
0

Documents

Form DPT-3-24062020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-26062019
Optional Attachment-(1)-30102018
Form DIR-12-30102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Form ADT-1-24102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Copy of written consent given by auditor-24102018
Copy of the intimation sent by company-24102018
Copy of resolution passed by the company-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Form ADT-1-25062018_signed
Copy of the intimation sent by company-25062018
Copy of written consent given by auditor-25062018
Copy of resolution passed by the company-25062018
Optional Attachment-(1)-23052018
Interest in other entities;-23052018
Form DIR-12-23052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018