Company Information

CIN
Status
Date of Incorporation
13 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sadhna Gupta
Sadhna Gupta
Director/Designated Partner
over 2 years ago
Nupur Gupta
Nupur Gupta
Director/Designated Partner
about 6 years ago

Past Directors

Ramesh Chand Gupta
Ramesh Chand Gupta
Director
almost 13 years ago
Vinod Gupta
Vinod Gupta
Director
almost 13 years ago

Documents

Form DPT-3-17122020_signed
Form DPT-3-25082020-signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form DIR-12-24102019_signed
Form MGT-7-24102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
Optional Attachment-(4)-22042019
Notice of resignation;-22042019
Optional Attachment-(2)-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Declaration by first director-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(3)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Optional Attachment-(2)-06122018
Directors report as per section 134(3)-06122018
Optional Attachment-(1)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
List of share holders, debenture holders;-13112017