Company Information

CIN
Status
Date of Incorporation
25 November 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
100,000

Directors

Amit Gupta
Amit Gupta
Director/Designated Partner
over 2 years ago
Mahesh Chandra Gupta
Mahesh Chandra Gupta
Director/Designated Partner
almost 5 years ago
Mehar Chand Tanwar
Mehar Chand Tanwar
Director
over 13 years ago
Sachin Jain
Sachin Jain
Director
about 14 years ago
Jaya Jain
Jaya Jain
Director
about 14 years ago

Past Directors

Meenakshi Garg
Meenakshi Garg
Director
over 6 years ago
Raj Garg
Raj Garg
Additional Director
over 6 years ago
Rekha Tanwar
Rekha Tanwar
Director
about 9 years ago

Documents

Form DPT-3-09122020-signed
Form ADT-1-13012020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Form ADT-3-11122019_signed
Form AOC-4-07122019_signed
Resignation letter-05122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Evidence of cessation;-21082019
Form DIR-12-21082019_signed
Notice of resignation;-21082019
Form DIR-12-20082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Form DIR-12-10072019_signed
Interest in other entities;-10072019
Optional Attachment-(1)-10072019
Optional Attachment-(2)-10072019
Form ADT-1-23032019_signed
Copy of the intimation sent by company-23032019
List of share holders, debenture holders;-23032019
Directors report as per section 134(3)-23032019
Copy of resolution passed by the company-23032019
Copy of written consent given by auditor-23032019
Optional Attachment-(1)-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Form AOC-4-23032019_signed