Company Information

CIN
Status
Date of Incorporation
18 June 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
1,000,000

Directors

Arvind Kumar
Arvind Kumar
Director/Designated Partner
over 2 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Beneficial Owner
about 10 years ago
Sandeep Kumar Gupta
Sandeep Kumar Gupta
Director/Designated Partner
over 15 years ago
Santosh Gupta
Santosh Gupta
Director/Designated Partner
over 15 years ago

Past Directors

Radhey Shyam Singhal
Radhey Shyam Singhal
Director
over 15 years ago

Documents

Form DPT-3-22012021-signed
Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Directors report as per section 134(3)-02112020
Form ADT-1-30102020_signed
Copy of resolution passed by the company-30102020
Copy of the intimation sent by company-30102020
Copy of written consent given by auditor-30102020
Optional Attachment-(1)-30102020
List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
Form DPT-3-27022020-signed
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-21062019
Form MSME FORM I-09062019_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form MGT-7-07092017_signed
Form AOC-4-07092017_signed
Directors report as per section 134(3)-06092017
List of share holders, debenture holders;-06092017