Company Information

CIN
Status
Date of Incorporation
03 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Mukesh Gupta
Mukesh Gupta
Director/Designated Partner
about 2 years ago
Saket Agarwal
Saket Agarwal
Director/Designated Partner
over 8 years ago
Arvind Kumar Srivastava
Arvind Kumar Srivastava
Director
over 13 years ago

Past Directors

Sanjeev Goel
Sanjeev Goel
Director
over 13 years ago

Documents

Form DPT-3-12032020-signed
Form AOC-4-24112019_signed
Form MGT-7-23102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form DPT-3-24062019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form AOC-4-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Directors report as per section 134(3)-20092017
List of share holders, debenture holders;-20092017
Form DIR-12-20092017_signed
Form AOC-4-20092017_signed
Form MGT-7-20092017_signed
Evidence of cessation;-24122016
Form DIR-12-24122016_signed
Letter of appointment;-24122016
Optional Attachment-(2)-24122016
Optional Attachment-(1)-24122016
Notice of resignation;-24122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122016
Form MGT-7-19122016_signed