Company Information

CIN
Status
Date of Incorporation
30 April 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
100,000

Directors

Vipul Kumar Gupta
Vipul Kumar Gupta
Director/Designated Partner
over 2 years ago
Jyoti Gupta
Jyoti Gupta
Director/Designated Partner
over 2 years ago
Ramesh Aggarwal
Ramesh Aggarwal
Director
over 15 years ago

Past Directors

Pritpal Singh
Pritpal Singh
Director
over 15 years ago

Documents

Form DPT-3-04092020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-09072019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form DIR-12-12102017_signed
Optional Attachment-(1)-12102017
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
Notice of resignation;-21082017
Form DIR-12-21082017_signed
Evidence of cessation;-21082017
Form INC-22-15062017_signed
Copy of board resolution authorizing giving of notice-15062017
Copies of the utility bills as mentioned above (not older than two months)-15062017
Optional Attachment-(2)-15062017
Optional Attachment-(1)-15062017
Letter of appointment;-15062017
Form DIR-12-15062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062017