Company Information

CIN
Status
Date of Incorporation
24 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 July 2022
Paid Up Capital
2,420,000
Authorised Capital
3,000,000

Directors

Ram Dass Gupta
Ram Dass Gupta
Director/Designated Partner
almost 3 years ago
Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
almost 3 years ago
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
about 11 years ago

Past Directors

Suruchi Gupta
Suruchi Gupta
Director
about 10 years ago
Lallu Mal Jain
Lallu Mal Jain
Director
almost 15 years ago
Bhagat Ram Gupta
Bhagat Ram Gupta
Director
almost 15 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-09092020-signed
Form BEN - 2-19122019_signed
Optional Attachment-(1)-19122019
Declaration under section 90-19122019
Form ADT-1-27112019_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of the intimation sent by company-26112019
Directors report as per section 134(3)-26112019
Copy of resolution passed by the company-26112019
List of share holders, debenture holders;-26112019
Copy of written consent given by auditor-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Notice of resignation;-19082019
Form DIR-12-19082019_signed
Evidence of cessation;-19082019
Form DPT-3-30062019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016