Company Information

CIN
Status
Date of Incorporation
11 December 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

Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
over 2 years ago
Shilpa Gupta .
Shilpa Gupta .
Director/Designated Partner
about 8 years ago
Prabha Gupta
Prabha Gupta
Director/Designated Partner
about 8 years ago

Documents

Form DPT-3-19012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Form DIR-12-23122017_signed
Letter of appointment;-23122017
Letter of appointment;-21122017
Form DIR-12-21122017_signed
Form ADT-1-17112017_signed
Directors report as per section 134(3)-17112017
Copy of written consent given by auditor-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Copy of resolution passed by the company-17112017
Copy of the intimation sent by company-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form ADT-1-06072017_signed
Copy of written consent given by auditor-06072017
Copy of the intimation sent by company-06072017
Optional Attachment-(1)-06072017
Form ADT-3-23062017-signed