Company Information

CIN
Status
Date of Incorporation
24 February 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

Aasheesh Gupta
Aasheesh Gupta
Director/Designated Partner
over 5 years ago
Ridhi Gupta
Ridhi Gupta
Director/Designated Partner
over 7 years ago
Punam Gupta
Punam Gupta
Director/Designated Partner
about 12 years ago

Past Directors

Kapil Kalra
Kapil Kalra
Director
almost 8 years ago
Kanta Vij
Kanta Vij
Director
over 14 years ago
Vikas Goyal
Vikas Goyal
Director
almost 15 years ago

Documents

Evidence of cessation;-16092020
Form DIR-12-16092020_signed
Notice of resignation;-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Form DIR-12-25072020_signed
Optional Attachment-(2)-25072020
Optional Attachment-(1)-25072020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Optional Attachment-(2)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Secretarial Audit Report-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-15032019_signed
Copy of resolution passed by the company-11032019
Copy of the intimation sent by company-11032019
Copy of written consent given by auditor-11032019
Optional Attachment-(1)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Optional Attachment-(2)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Form DIR-12-02102018_signed
Optional Attachment-(1)-26092018