Company Information

CIN
Status
Date of Incorporation
08 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
190,000
Authorised Capital
500,000

Directors

Sonia Gupta
Sonia Gupta
Director/Designated Partner
over 7 years ago
Premendra Gupta
Premendra Gupta
Director/Designated Partner
about 15 years ago

Past Directors

Madhu Sahai
Madhu Sahai
Director
about 15 years ago
Anju Gupta
Anju Gupta
Director
about 15 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-07092020-signed
Form AOC-4-15012020_signed
Form MGT-7-15012020_signed
List of share holders, debenture holders;-10012020
Directors report as per section 134(3)-10012020
Optional Attachment-(1)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form ADT-1-16122019_signed
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-25062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-31122018
Form DIR-11-11092018_signed
Evidence of cessation;-11092018
Acknowledgement received from company-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Proof of dispatch-11092018
Notice of resignation;-11092018
Form DIR-12-11092018_signed
Notice of resignation filed with the company-11092018
Optional Attachment-(1)-11092018