Company Information

CIN
Status
Date of Incorporation
12 March 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
100,000

Directors

Avinash Gupta
Avinash Gupta
Director/Designated Partner
about 2 years ago
Aneesh Gupta
Aneesh Gupta
Director/Designated Partner
over 2 years ago
Abhay Kumar
Abhay Kumar
Director/Designated Partner
over 2 years ago
Rohan Gupta
Rohan Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Sameer Rastogi
Sameer Rastogi
Director
over 13 years ago

Documents

Form DPT-3-22072020-signed
Form DIR-12-11092019_signed
Declaration by first director-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed
Form AOC-4-10092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Form DPT-3-27062019
Form DIR-12-27062019_signed
Optional Attachment-(1)-27062019
Notice of resignation;-25032019
Form DIR-12-25032019_signed
Evidence of cessation;-25032019
Optional Attachment-(1)-25032019
Form DIR-12-07032019_signed
Optional Attachment-(1)-07032019
Optional Attachment-(2)-07032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Form MGT-7-02102018_signed
Form AOC-4-29092018_signed
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
List of share holders, debenture holders;-31082018
Form INC-22-18062018_signed
Copy of board resolution authorizing giving of notice-18062018
Copies of the utility bills as mentioned above (not older than two months)-18062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062018
Form MGT-7-05102017_signed