Company Information

CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Archit Gupta
Archit Gupta
Director/Designated Partner
almost 9 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 14 years ago

Past Directors

Shyam Kumar
Shyam Kumar
Director
over 14 years ago

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form DIR-12-26092018_signed
Evidence of cessation;-23082018
Notice of resignation;-23082018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Optional Attachment-(1)-12102017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170420
Form MGT-14-06042017-signed
Altered articles of association-29032017
Altered memorandum of association-29032017
Optional Attachment-(1)-29032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032017
Optional Attachment-(1)-02032017