Company Information

CIN
Status
Date of Incorporation
28 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Pradeep Kumar Gupta
Pradeep Kumar Gupta
Director/Designated Partner
about 2 years ago
Sunit Gupta
Sunit Gupta
Director/Designated Partner
over 2 years ago
Sandeep Aggarwal
Sandeep Aggarwal
Director/Designated Partner
over 3 years ago
Akshat Bansal
Akshat Bansal
Director/Designated Partner
about 13 years ago

Past Directors

Vivek Harbhajanka
Vivek Harbhajanka
Director
over 13 years ago

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122016
Form DIR-12-14122016_signed
Interest in other entities;-14122016
Letter of appointment;-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Directors report as per section 134(3)-10122016
Form AOC-4-10122016
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016