Company Information

CIN
Status
Date of Incorporation
10 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Rohit Gupta
Rohit Gupta
Director/Designated Partner
over 2 years ago
Sapna Gupta
Sapna Gupta
Director/Designated Partner
over 6 years ago

Past Directors

Naveen Gupta
Naveen Gupta
Director
over 14 years ago

Documents

Form MGT-7-17122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(2)-20042019
Optional Attachment-(1)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form ADT-1-13122017_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of resolution passed by the company-29112017
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-27112017_signed
Copy of the intimation sent by company-27112017
Copy of written consent given by auditor-27112017
Optional Attachment-(1)-27112017
Form ADT-3-09112017-signed
Resignation letter-31102017
Copy of the intimation received from the company - 2021.-04052017
Form 23B-04052017_signed
List of share holders, debenture holders;-26042017