Company Information

CIN
Status
Date of Incorporation
04 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,794,090
Authorised Capital
40,700,000

Directors

Surinder Kumar Gupta
Surinder Kumar Gupta
Director/Designated Partner
almost 3 years ago
Anita Goyal
Anita Goyal
Director/Designated Partner
almost 3 years ago
Pallavi Mangla
Pallavi Mangla
Director
about 13 years ago

Documents

Form DPT-3-22122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Evidence of cessation;-25112020
Form DIR-12-25112020_signed
Interest in other entities;-25112020
Notice of resignation;-25112020
Form DIR-12-29082020_signed
Notice of resignation;-28082020
Evidence of cessation;-28082020
Form DIR-12-01062020_signed
Optional Attachment-(1)-01062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Form PAS-3-17012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17012020
Copy of Board or Shareholders? resolution-17012020
Optional Attachment-(1)-17012020
Optional Attachment-(2)-17012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-28-16082019-signed
Optional Attachment-(1)-12082019
Copy of court order or NCLT or CLB or order by any other competent authority.-12082019