Company Information

CIN
Status
Date of Incorporation
30 May 2011
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

Rajan Gupta
Rajan Gupta
Director/Designated Partner
almost 3 years ago
Saroj Gupta
Saroj Gupta
Director/Designated Partner
over 8 years ago

Past Directors

Ved Parkash Gupta
Ved Parkash Gupta
Director
over 14 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-04122019_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Optional Attachment-(2)-31032018
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Acknowledgement received from company-22052017
Form DIR-11-22052017_signed
Notice of resignation filed with the company-22052017
Proof of dispatch-22052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052017
Evidence of cessation;-20052017
Interest in other entities;-20052017
Letter of appointment;-20052017
Notice of resignation;-20052017
Optional Attachment-(1)-20052017
Form DIR-12-20052017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed