Company Information

CIN
Status
Date of Incorporation
08 April 2013
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

Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
over 2 years ago
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
over 4 years ago

Past Directors

Ravindra Kumar
Ravindra Kumar
Additional Director
over 9 years ago
Harendra Kumar Singh
Harendra Kumar Singh
Director
about 10 years ago
Atul Kumar Singh
Atul Kumar Singh
Additional Director
over 10 years ago
Vikas Gupta
Vikas Gupta
Director
over 12 years ago

Documents

Form DPT-3-30122020
Form DPT-3-09112020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form DPT-3-22072019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-01102018_signed
Optional Attachment-(1)-01102018
Copy of written consent given by auditor-01102018
Evidence of cessation;-17092018
Form DIR-12-17092018_signed
Notice of resignation;-17092018
Form ADT-3-17012018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
List of share holders, debenture holders;-02012018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Copy of the intimation sent by company-19122017