Company Information

CIN
Status
Date of Incorporation
09 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Gupta
Ashish Gupta
Director/Designated Partner
about 2 years ago
Abhinav Gupta
Abhinav Gupta
Director/Designated Partner
over 2 years ago
Ruma Gupta
Ruma Gupta
Director/Designated Partner
over 13 years ago

Past Directors

Ankit Poddar
Ankit Poddar
Director
over 13 years ago

Documents

Form DPT-3-26122020_signed
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-18122020
Form ADT-1-16122020_signed
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
Form ADT-1-06082020_signed
Copy of resolution passed by the company-06082020
Copy of written consent given by auditor-06082020
Form DPT-3-29072020-signed
Form ADT-3-21072020_signed
Resignation letter-21072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018