Company Information

CIN
Status
Date of Incorporation
19 August 2014
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

Santosh Kumar Gupta
Santosh Kumar Gupta
Director/Designated Partner
over 2 years ago
Dev Mati Gupta
Dev Mati Gupta
Director
over 11 years ago
Neha Sahu
Neha Sahu
Director
over 11 years ago

Documents

Form INC-22-09092020_signed
Copies of the utility bills as mentioned above (not older than two months)-08092020
Copy of board resolution authorizing giving of notice-08092020
Optional Attachment-(1)-08092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092020
Form MGT-7-16122019_signed
Form AOC-4-14122019_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
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Directors report as per section 134(3)-12032018
List of share holders, debenture holders;-12032018
Form AOC-4-12032018_signed
Form MGT-7-12032018_signed
Form INC-22-23022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022017
Optional Attachment-(1)-23022017
Copy of board resolution authorizing giving of notice-23022017
Copies of the utility bills as mentioned above (not older than two months)-23022017
Form ADT-1-02122016_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of written consent given by auditor-29112016
Copy of the intimation sent by company-29112016