Company Information

CIN
Status
Date of Incorporation
18 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
40,000,000

Directors

Archna Gupta
Archna Gupta
Director/Designated Partner
about 2 years ago
Kapila Gupta
Kapila Gupta
Director
over 11 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
over 11 years ago

Past Directors

Nitin Gupta
Nitin Gupta
Director
over 11 years ago
Meenakshi Nangia
Meenakshi Nangia
Director
over 11 years ago
Megha Kapoor
Megha Kapoor
Director
over 11 years ago

Documents

Form DPT-3-05032021-signed
Form ADT-1-05092020_signed
Copy of resolution passed by the company-05092020
Optional Attachment-(1)-05092020
Copy of written consent given by auditor-05092020
Form ADT-3-31082020_signed
Resignation letter-31082020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form DIR-12-24042018_signed
Proof of dispatch-24042018
Notice of resignation filed with the company-24042018
Notice of resignation;-24042018
Form DIR-11-24042018_signed
Acknowledgement received from company-24042018
Evidence of cessation;-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed