Company Information

CIN
Status
Date of Incorporation
19 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
280,000
Authorised Capital
21,000,000

Directors

Dinesh Gupta
Dinesh Gupta
Director/Designated Partner
almost 3 years ago
Sukanya Patil Rawat
Sukanya Patil Rawat
Director
almost 7 years ago
Mayank Gupta
Mayank Gupta
Director/Designated Partner
about 14 years ago

Past Directors

Kusum Gupta
Kusum Gupta
Additional Director
about 14 years ago

Documents

Form DPT-3-03012021_signed
Form ADT-1-24072020_signed
Copy of written consent given by auditor-24072020
Copy of resolution passed by the company-24072020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-19062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-15032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Optional Attachment-(1)-14032019
Optional Attachment-(2)-14032019
Optional Attachment-(3)-14032019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
Directors report as per section 134(3)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
List of share holders, debenture holders;-20012018
Form AOC-4-23022017_signed
Form MGT-7-21022017_signed