Company Information

CIN
Status
Date of Incorporation
24 February 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
100,000

Directors

Tanu Gupta
Tanu Gupta
Director/Designated Partner
over 2 years ago
Siddharth Gupta
Siddharth Gupta
Director/Designated Partner
about 7 years ago

Past Directors

Anupriya Gupta
Anupriya Gupta
Additional Director
over 10 years ago
Shalabh Gupta
Shalabh Gupta
Director
over 12 years ago

Documents

Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form DPT-3-18122020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-28062019
Form INC-28-25032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14032019
Optional Attachment-(1)-14032019
Form INC-28-01012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20122018
Optional Attachment-(2)-20122018
Optional Attachment-(1)-20122018
Optional Attachment-(2)-26112018
Copy of court order or NCLT or CLB or order by any other competent authority.-26112018
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form DIR-12-23102018_signed