Company Information
CIN
Status
Date of Incorporation
18 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gaurang Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Veenu Khanna
Director/Designated Partner
about 4 years ago
about 4 years ago
Nisha Gupta
Director
almost 9 years ago
almost 9 years ago
Rajnish Gupta
Director
almost 9 years ago
almost 9 years ago
Sandeep Gupta
Director
over 14 years ago
over 14 years ago
Past Directors
Akshay Aggarwal
Director
about 8 years ago
about 8 years ago
Anju Gupta
Director
over 9 years ago
over 9 years ago
Charges
05 April 2022
Union Bank Of India
49 Lak
05 April 2022
Others
0
05 April 2022
Others
0
Documents
Form DPT-3-28062019
Form DIR-12-23022019_signed
Notice of resignation;-23022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
Evidence of cessation;-23022019
Form DIR-12-22022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Form ADT-1-14012019_signed
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of written consent given by auditor-28122018
Optional Attachment-(1)-28122018
Copy of resolution passed by the company-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-01102018_signed
Form ADT-1-22092018_signed
Copy of the intimation sent by company-22092018
Optional Attachment-(2)-22092018
Copy of written consent given by auditor-22092018
Copy of resolution passed by the company-22092018
Optional Attachment-(1)-22092018
Form ADT-3-01092018-signed
Resignation letter-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Optional Attachment-(1)-24082018
Evidence of cessation;-24082018
Notice of resignation;-24082018
Form ADT-3-21072018-signed
