Company Information

CIN
Status
Date of Incorporation
05 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,700,000
Authorised Capital
5,000,000

Directors

Rakesh Mohan Gupta
Rakesh Mohan Gupta
Director/Designated Partner
over 2 years ago
Ajit Kumar
Ajit Kumar
Director/Designated Partner
about 14 years ago

Past Directors

Kamlesh Gupta
Kamlesh Gupta
Director
about 6 years ago
Abhishek Mittal
Abhishek Mittal
Director
about 14 years ago
Mohommad Farhan Khan
Mohommad Farhan Khan
Director
over 14 years ago

Documents

Form DPT-3-29122020_signed
Form AOC-4-29122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Form DPT-3-09102020-signed
Form INC-22-02092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092020
Copy of board resolution authorizing giving of notice-02092020
Copies of the utility bills as mentioned above (not older than two months)-02092020
Form DIR-12-22022020_signed
Optional Attachment-(1)-22022020
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form DPT-3-04072019
Form DIR-12-25032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Notice of resignation;-25032019
Interest in other entities;-25032019
Optional Attachment-(1)-25032019
Optional Attachment-(2)-25032019
Optional Attachment-(3)-25032019
Evidence of cessation;-25032019
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed