Company Information

CIN
Status
Date of Incorporation
25 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukul Gupta
Mukul Gupta
Director/Designated Partner
over 2 years ago
Brajbhan Ravinath Gaur
Brajbhan Ravinath Gaur
Director/Designated Partner
almost 8 years ago
Aditya Gupta
Aditya Gupta
Director
over 10 years ago

Past Directors

Arvind Pandey
Arvind Pandey
Director
about 11 years ago

Documents

Form ADT-1-25092020_signed
Copy of written consent given by auditor-24092020
Copy of the intimation sent by company-24092020
Copy of resolution passed by the company-24092020
Form ADT-3-21092020
Resignation letter-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-17112019_signed
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-21022018
Form DIR-11-21022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018
Form DIR-12-21022018_signed
Evidence of cessation;-21022018
Notice of resignation;-21022018
Optional Attachment-(1)-21022018
Proof of dispatch-20022018
Notice of resignation filed with the company-20022018