Company Information

CIN
Status
Date of Incorporation
19 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ayush Gupta
Ayush Gupta
Director/Designated Partner
about 8 years ago
Punam Gupta
Punam Gupta
Director/Designated Partner
over 19 years ago
Vivek Gupta
Vivek Gupta
Director/Designated Partner
over 19 years ago

Documents

Form DPT-3-25092020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-27062019
Form MGT-7-27062019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-12062019
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-26122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Letter of appointment;-21122017
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Annual return as per schedule V of the Companies Act,1956-09102017
Optional Attachment-(1)-09102017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09102017
Form 20B-09102017_signed
Form 23AC-09102017_signed
Form MGT-7-06122016_signed