Company Information

CIN
Status
Date of Incorporation
02 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
18,121,000
Authorised Capital
100,000,000

Directors

Shreyansh Gupta
Shreyansh Gupta
Director/Designated Partner
over 2 years ago
Meena Gupta
Meena Gupta
Director
about 10 years ago
Rajesh Gupta
Rajesh Gupta
Director
almost 15 years ago
Dinesh Gupta
Dinesh Gupta
Director/Designated Partner
almost 15 years ago

Documents

Form DPT-3-15032021-signed
Form DPT-3-08102020-signed
Form ADT-1-26082020_signed
Optional Attachment-(2)-25082020
Copy of written consent given by auditor-25082020
Optional Attachment-(1)-25082020
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Directors report as per section 134(3)-01112019
Statement of the fact and reasons for not holding the AGM-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-01112019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Form AOC-4-30042019_signed
Form MGT-7-30042019_signed
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Statement of the fact and reasons for not holding the AGM-22042019
Directors report as per section 134(3)-22042019
Optional Attachment-(1)-08112017
Notice of resignation;-08112017
Notice of resignation filed with the company-08112017
Form DIR-12-08112017_signed
Evidence of cessation;-08112017