Company Information

CIN
Status
Date of Incorporation
07 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,200,000
Authorised Capital
1,500,000

Directors

Reena Gupta
Reena Gupta
Director/Designated Partner
over 2 years ago
Parag Kumar Gupta
Parag Kumar Gupta
Director/Designated Partner
over 2 years ago
Parisha Gupta
Parisha Gupta
Director/Designated Partner
over 6 years ago

Past Directors

Priyanka Agarwal
Priyanka Agarwal
Director
about 19 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Evidence of cessation;-18042019
Optional Attachment-(2)-18042019
Optional Attachment-(3)-18042019
Notice of resignation;-18042019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(1)-04122018
Optional Attachment-(2)-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Optional Attachment-(2)-13082018
Notice of resignation;-13082018
Form DIR-12-13082018_signed