Company Information

CIN
Status
Date of Incorporation
02 March 2012
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

Manisha Gupta
Manisha Gupta
Director/Designated Partner
over 8 years ago
Rakesh Gupta
Rakesh Gupta
Director/Designated Partner
almost 14 years ago

Past Directors

Soni Devi
Soni Devi
Director
almost 14 years ago
Vishnu Sharma
Vishnu Sharma
Director
almost 14 years ago

Documents

Form DPT-3-26112020-signed
Form MGT-7-07122019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form ADT-1-30102018_signed
Optional Attachment-(1)-25102018
Copy of resolution passed by the company-25102018
Copy of the intimation sent by company-25102018
Copy of written consent given by auditor-25102018
List of share holders, debenture holders;-18092017
Directors report as per section 134(3)-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Form AOC-4-18092017_signed
Form MGT-7-18092017_signed
Notice of resignation;-11082017
Form DIR-12-11082017_signed
Evidence of cessation;-11082017
Letter of appointment;-09082017
Form DIR-12-09082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082017
Form MGT-7-21032017_signed
Form AOC-4-21032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017