Company Information
CIN
Status
Date of Incorporation
16 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,725,000
Authorised Capital
2,000,000
Directors
Deepak Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeraj Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvind Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form AOC-4-25122020_signed
Form MGT-7-24122020_signed
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form 20B-19122020_signed
Form 23AC-19122020_signed
Annual return as per schedule V of the Companies Act,1956-18122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-03122020
Form 66-03122020_signed
Form PAS-3-13102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13102020
Copy of Board or Shareholders? resolution-13102020
Form SH-7-09102020-signed
Copy of the resolution for alteration of capital;-01102020
Altered memorandum of assciation;-01102020
Optional Attachment-(1)-01102020
Form DPT-3-02072019
Optional Attachment-(1)-02072019
Directors report as per section 134(3)-30042019
List of share holders, debenture holders;-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Form AOC-4-30042019_signed
Form MGT-7-30042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-21112017_signed
