Company Information

CIN
Status
Date of Incorporation
23 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,964,000
Authorised Capital
15,000,000

Directors

Kamlesh Gupta
Kamlesh Gupta
Director/Designated Partner
over 2 years ago
Nitin Gupta
Nitin Gupta
Director/Designated Partner
over 13 years ago

Past Directors

Mona Gupta
Mona Gupta
Director
over 12 years ago

Documents

List of share holders, debenture holders;-31102020
Directors report as per section 134(3)-31102020
Optional Attachment-(1)-31102020
Optional Attachment-(2)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form ADT-1-22102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form ADT-1-20052019_signed
Form ADT-3-23042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Resignation letter-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed