Company Information

CIN
Status
Date of Incorporation
25 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shravan Gupta
Shravan Gupta
Director/Designated Partner
over 2 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
almost 3 years ago
Rrahul Upadhyay
Rrahul Upadhyay
Director/Designated Partner
about 8 years ago
Rajeev Gupta
Rajeev Gupta
Director
almost 14 years ago
Shilpa Gupta
Shilpa Gupta
Director
over 16 years ago
Parul Gupta .
Parul Gupta .
Director
almost 17 years ago
Siddharth Gupta
Siddharth Gupta
Director
almost 17 years ago

Past Directors

Vinay Kumar Mittal
Vinay Kumar Mittal
Director
over 19 years ago

Documents

Form ADT-1-10092020_signed
Copy of written consent given by auditor-10092020
Copy of resolution passed by the company-10092020
Form ADT-3-05092020_signed
Resignation letter-03092020
Form DPT-3-11082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Form DPT-3-27062019
Form AOC-4-27122018_signed
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;-19112018
Form MGT-7-19112018_signed
Form ADT-1-18102018_signed
Copy of written consent given by auditor-18102018
Copy of resolution passed by the company-18102018
Form ADT-1-09082018_signed
Copy of written consent given by auditor-09082018
Copy of resolution passed by the company-09082018
Form ADT-3-20072018-signed
Directors report as per section 134(3)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Form AOC-4-12072018_signed
Resignation letter-25062018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-06122017