Company Information

CIN
Status
Date of Incorporation
28 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kunal Uppadhyaya
Kunal Uppadhyaya
Director
about 2 years ago
Satish Kumar
Satish Kumar
Director
about 2 years ago
. Poonam
. Poonam
Director/Designated Partner
over 2 years ago
Kanchan .
Kanchan .
Director/Designated Partner
over 2 years ago
Rajender Kumar Gupta
Rajender Kumar Gupta
Director/Designated Partner
over 2 years ago
Abhishek Tyagi
Abhishek Tyagi
Director/Designated Partner
almost 6 years ago

Past Directors

Bipin Roshan Nag
Bipin Roshan Nag
Director
about 10 years ago
Vineeta Gupta
Vineeta Gupta
Director
almost 11 years ago
Tapan Jain
Tapan Jain
Director
almost 12 years ago
Nipun Gupta
Nipun Gupta
Director
almost 12 years ago

Documents

Form DPT-3-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Evidence of cessation;-07022020
Form DIR-12-07022020_signed
Notice of resignation;-07022020
Optional Attachment-(1)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form DPT-3-30062019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form ADT-1-30112017_signed
Copy of written consent given by auditor-30112017
Copy of the intimation sent by company-30112017
Copy of resolution passed by the company-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed