Company Information

CIN
Status
Date of Incorporation
22 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajit Kumar Gupta
Ajit Kumar Gupta
Director/Designated Partner
over 2 years ago
Payal Gupta
Payal Gupta
Director/Designated Partner
over 4 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
almost 16 years ago

Past Directors

Om Parkash Gupta
Om Parkash Gupta
Additional Director
almost 15 years ago
Mohit Goel
Mohit Goel
Additional Director
almost 15 years ago
Daulat Ram Gupta
Daulat Ram Gupta
Director
about 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Form ADT-1-23092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Copy of resolution passed by the company-23092019
Copy of the intimation sent by company-23092019
Copy of written consent given by auditor-23092019
Directors report as per section 134(3)-23092019
List of share holders, debenture holders;-23092019
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-02072018
Form MGT-7-02072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
List of share holders, debenture holders;-21072017
Form MGT-7-21072017_signed
Directors report as per section 134(3)-15072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072017
Form AOC-4-15072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
Form AOC-4-01092016_signed
List of share holders, debenture holders;-31082016
Form MGT-7-31082016_signed
Form AOC-4-121215.OCT