Company Information

CIN
Status
Date of Incorporation
19 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Mukul Gupta
Mukul Gupta
Director/Designated Partner
over 2 years ago
Mukesh Kumar Gombar
Mukesh Kumar Gombar
Director/Designated Partner
over 2 years ago
Pradeep Kumar Chawla
Pradeep Kumar Chawla
Director/Designated Partner
over 2 years ago
Anoop Kumar Gupta
Anoop Kumar Gupta
Director/Designated Partner
almost 3 years ago
Adwitiya Kumar Mal
Adwitiya Kumar Mal
Director/Designated Partner
almost 11 years ago
Madhuri Gupta
Madhuri Gupta
Director/Designated Partner
almost 12 years ago
Anju Mahajan
Anju Mahajan
Director/Designated Partner
almost 12 years ago
Ashish Mahajan
Ashish Mahajan
Director/Designated Partner
almost 12 years ago
Kamna Dhawan
Kamna Dhawan
Director/Designated Partner
almost 12 years ago
Mithlesh Dixit
Mithlesh Dixit
Director/Designated Partner
over 13 years ago
Ashwani Dhawan
Ashwani Dhawan
Director/Designated Partner
over 13 years ago
Ajay Mahajan
Ajay Mahajan
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-01072020-signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-17102017
Form INC-22-28062017_signed
Copy of board resolution authorizing giving of notice-27062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062017
Optional Attachment-(1)-27062017
Copies of the utility bills as mentioned above (not older than two months)-27062017
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-21102016_signed