Company Information

CIN
Status
Date of Incorporation
11 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
17,257,110
Authorised Capital
17,500,000

Directors

Yugant Gupta
Yugant Gupta
Director/Designated Partner
over 2 years ago
Meenu Mangla
Meenu Mangla
Director/Designated Partner
about 12 years ago
Vinod Mangla .
Vinod Mangla .
Director/Designated Partner
about 13 years ago

Documents

Form DPT-3-19022021-signed
List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
Form MGT-7-06112020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Form MGT-14-16102020_signed
Form ADT-1-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Copy of written consent given by auditor-16102020
Copy of resolution passed by the company-16102020
Form ADT-3-11092020_signed
Resignation letter-10092020
Form DPT-3-17032020-signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Auditor?s certificate-25062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-20112017_signed