Company Information

CIN
Status
Date of Incorporation
25 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,600,000

Directors

Rohan Kumar Gupta
Rohan Kumar Gupta
Director/Designated Partner
over 2 years ago
Mohit Kumar Jain
Mohit Kumar Jain
Director/Designated Partner
over 2 years ago
Rajiv Kumar Gupta
Rajiv Kumar Gupta
Beneficial Owner
over 6 years ago
Sandeep Kumar Gupta
Sandeep Kumar Gupta
Director
about 7 years ago
Dinesh Kumar Rustagi
Dinesh Kumar Rustagi
Director/Designated Partner
about 8 years ago
Atul Kumar Jain
Atul Kumar Jain
Director
about 8 years ago
Ravinder Kumar
Ravinder Kumar
Director/Designated Partner
about 8 years ago
Mayank Agarwal
Mayank Agarwal
Director
over 13 years ago
Pragya Agarwal
Pragya Agarwal
Director
over 13 years ago

Documents

Form DPT-3-21122020-signed
List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form AOC-4-04112020_signed
Auditor?s certificate-30062020
Form DPT-3-13032020-signed
Auditor?s certificate-11032020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Form DPT-3-24062019
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form DIR-12-10102018_signed
Notice of resignation;-11012018
Form DIR-12-11012018_signed
Form DIR-11-11012018_signed
Evidence of cessation;-11012018
Acknowledgement received from company-11012018