Company Information

CIN
Status
Date of Incorporation
15 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
37,500,000
Authorised Capital
40,000,000

Directors

Anjali Gupta
Anjali Gupta
Director/Designated Partner
over 2 years ago
Ajit Kumar Gupta
Ajit Kumar Gupta
Director/Designated Partner
about 14 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-24112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-25102016_signed
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
List of share holders, debenture holders;-18102016
Form AOC-4-18102016
Form MGT-7-051215.OCT
Form AOC-4-041215.OCT