Company Information

CIN
Status
Date of Incorporation
12 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sushil Gupta
Sushil Gupta
Director/Designated Partner
over 2 years ago
Parveen Kumar Gupta
Parveen Kumar Gupta
Director/Designated Partner
over 8 years ago

Past Directors

Lekh Raj Khandelwal
Lekh Raj Khandelwal
Director
almost 15 years ago
Shashi Rameshwar
Shashi Rameshwar
Director
almost 15 years ago

Documents

Form DPT-3-12112020_signed
Form DPT-3-18092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-26062019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Evidence of cessation;-03042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042017
Notice of resignation;-03042017
Form DIR-12-03042017_signed