Company Information

CIN
Status
Date of Incorporation
16 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Shilpi Gupta
Shilpi Gupta
Director/Designated Partner
over 2 years ago
Sanjay Kumar Goyal
Sanjay Kumar Goyal
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-30122020_signed
Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Form DPT-3-28102020-signed
Form ADT-1-31082020_signed
Copy of the intimation sent by company-30082020
Copy of written consent given by auditor-30082020
Copy of resolution passed by the company-30082020
Form ADT-3-12022020_signed
Resignation letter-11022020
Form MGT-7-13112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-30062019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-22102017_signed
Form AOC-4-22102017_signed