Company Information

CIN
Status
Date of Incorporation
01 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
about 3 years ago
Anoop Garg
Anoop Garg
Director/Designated Partner
about 9 years ago
Puneet Garg
Puneet Garg
Director/Designated Partner
about 13 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
about 13 years ago

Past Directors

Ajay Goyal
Ajay Goyal
Director
about 13 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
about 13 years ago
Tarun Kumar Gupta
Tarun Kumar Gupta
Director
about 13 years ago

Documents

Form DPT-3-07122020_signed
Form MGT-7-04122020_signed
Approval letter for extension of AGM;-26112020
List of share holders, debenture holders;-26112020
Form MGT-14-13112020_signed
Form AOC-4-13112020_signed
Directors report as per section 134(3)-10112020
Approval letter of extension of financial year or AGM-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form DPT-3-20102020-signed
Form INC-22-05092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092020
Optional Attachment-(1)-04092020
Copies of the utility bills as mentioned above (not older than two months)-04092020
Copy of board resolution authorizing giving of notice-04092020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_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
Optional Attachment-(1)-27112019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed