Company Information

CIN
Status
Date of Incorporation
18 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Preeti Gupta
Preeti Gupta
Director/Designated Partner
about 6 years ago
Vikram Gupta
Vikram Gupta
Director/Designated Partner
about 11 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
over 14 years ago

Past Directors

Varinder Kumar Aggarwal
Varinder Kumar Aggarwal
Director
about 11 years ago
Rekha Bansal
Rekha Bansal
Director
over 14 years ago

Documents

Form MGT-7-25092020
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Form DIR-12-25092020_signed
Optional Attachment-(1)-25092020
Form DIR-12-24032020_signed
Evidence of cessation;-23032020
Notice of resignation;-23032020
Notice of resignation;-23082019
Form DIR-12-23082019_signed
Evidence of cessation;-23082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Optional Attachment-(1)-23082019
Optional Attachment-(2)-23082019
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form MGT-7-19032018_signed
Form AOC-4-19032018_signed
Directors report as per section 134(3)-12032018
List of share holders, debenture holders;-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Optional Attachment-(1)-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Form AOC-4-28042017_signed