Company Information

CIN
Status
Date of Incorporation
17 May 2013
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

Manish Gupta
Manish Gupta
Director/Designated Partner
almost 3 years ago
Manish Gupta
Manish Gupta
Director/Designated Partner
over 3 years ago
Vani Gupta
Vani Gupta
Director/Designated Partner
almost 6 years ago

Past Directors

Chajju Ram Gupta
Chajju Ram Gupta
Director
over 12 years ago

Documents

Form DPT-3-27082020-signed
Optional Attachment-(2)-14012020
Optional Attachment-(1)-14012020
Notice of resignation;-14012020
Notice of resignation filed with the company-14012020
Interest in other entities;-14012020
Form DIR-12-14012020_signed
Form DIR-11-14012020_signed
Evidence of cessation;-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Acknowledgement received from company-14012020
Proof of dispatch-14012020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-02122019_signed
Copy of the intimation sent by company-02122019
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
Form DPT-3-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017