Company Information
CIN
Status
Date of Incorporation
10 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
135,000
Authorised Capital
200,000
Directors
Pooja Gupta
Director/Designated Partner
over 11 years ago
over 11 years ago
Pamil Kumar Mittal
Additional Director
over 11 years ago
over 11 years ago
Abha Gupta
Director/Designated Partner
over 11 years ago
over 11 years ago
Nitin Gupta
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Neeraj Gupta
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Divya Goyal
Additional Director
over 11 years ago
over 11 years ago
Babita Gupta
Additional Director
over 11 years ago
over 11 years ago
Vinod Jindal
Director
almost 13 years ago
almost 13 years ago
Dinesh Goel
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-08092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DIR-12-16072019_signed
Optional Attachment-(1)-15072019
Notice of resignation;-15072019
Optional Attachment-(2)-15072019
Evidence of cessation;-15072019
Form DPT-3-30062019
Form ADT-1-25042019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-26122018
List of share holders, debenture holders;-30082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
Optional Attachment-(1)-30082017
Directors report as per section 134(3)-30082017
Form AOC-4-30082017_signed
Form MGT-7-30082017_signed
Form MGT-7-25012017_signed
Form AOC-4-25012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
