Company Information

CIN
Status
Date of Incorporation
13 November 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

Nalin Kumar Gupta
Nalin Kumar Gupta
Director/Designated Partner
almost 3 years ago
Bihari Lal Gupta
Bihari Lal Gupta
Director/Designated Partner
over 11 years ago

Past Directors

Ketan Sampat
Ketan Sampat
Director
about 12 years ago
Priyank Jain
Priyank Jain
Director
about 12 years ago

Documents

Form DPT-3-18082020-signed
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-04102019_signed
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-28062019
Form ADT-3-05062019_signed
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Resignation letter-05062019
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122017
Directors report as per section 134(3)-02122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Form MGT-7-16112016_signed