Company Information

CIN
Status
Date of Incorporation
26 February 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

Kulmani Gupta
Kulmani Gupta
Director/Designated Partner
almost 3 years ago
Aman Gupta
Aman Gupta
Director/Designated Partner
over 5 years ago
Kulkarn Gupta
Kulkarn Gupta
Director
almost 16 years ago

Documents

Form DIR-12-04042021_signed
Form AOC-4-04032021_signed
Form DPT-3-18022021-signed
Form MGT-7-25112020_signed
Optional Attachment-(1)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Approval letter for extension of AGM;-24112020
Directors report as per section 134(3)-24112020
Approval letter of extension of financial year or AGM-24112020
List of share holders, debenture holders;-24112020
Form MSME FORM I-01102020_signed
Form DPT-3-25092020-signed
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Form DIR-12-04092020_signed
Evidence of cessation;-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Notice of resignation;-04092020
Optional Attachment-(1)-31082020
Notice of resignation;-31082020
Evidence of cessation;-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Declaration by first director-31082020
Form DIR-12-31082020_signed
Form INC-22-13032020_signed
Copy of board resolution authorizing giving of notice-06032020
Copies of the utility bills as mentioned above (not older than two months)-06032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032020
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed