Company Information

CIN
Status
Date of Incorporation
30 June 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
1,000,000

Directors

Jai Prakash Gupta
Jai Prakash Gupta
Director/Designated Partner
over 2 years ago
Tarun Gupta
Tarun Gupta
Director/Designated Partner
over 15 years ago

Past Directors

Anita Gupta
Anita Gupta
Director
over 15 years ago

Documents

Form DPT-3-30102020_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019
Form AOC-4-21102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form DPT-3-28062019
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form DIR-12-16112018_signed
Evidence of cessation;-12112018
Notice of resignation;-12112018
Optional Attachment-(1)-12112018
Form SH-7-06092018-signed
Copy of the resolution for alteration of capital;-29082018
Altered memorandum of assciation;-29082018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180424
Form MGT-14-20042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180420
Altered articles of association-11042018
Optional Attachment-(1)-11042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042018
Altered memorandum of association-11042018
Form MGT-7-25112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017