Company Information

CIN
Status
Date of Incorporation
14 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,495,000
Authorised Capital
2,500,000

Directors

Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 2 years ago
Praveen Somani
Praveen Somani
Director/Designated Partner
over 2 years ago

Past Directors

Shivam Gupta
Shivam Gupta
Director
over 11 years ago
Yogesh Aggarwal
Yogesh Aggarwal
Director
almost 15 years ago
Vikas Sharma
Vikas Sharma
Director
almost 15 years ago

Documents

Form DPT-3-16122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Directors report as per section 134(3)-13082020
Form MGT-7-13082020_signed
Form AOC-4-13082020_signed
Optional Attachment-(1)-10082020
List of share holders, debenture holders;-10082020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Directors report as per section 134(3)-28072018
Form MGT-7-28072018_signed
Form AOC-4-28072018_signed
List of share holders, debenture holders;-26072018
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Optional Attachment-(1)-14102017