Company Information

CIN
Status
Date of Incorporation
13 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Shruti Gupta
Shruti Gupta
Director/Designated Partner
about 2 years ago
Saneh Lata Gupta
Saneh Lata Gupta
Director/Designated Partner
over 12 years ago
Ashish Gupta
Ashish Gupta
Director/Designated Partner
over 12 years ago

Past Directors

Kanta Devi Gupta
Kanta Devi Gupta
Director
over 12 years ago

Documents

Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form ADT-1-05012019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of written consent given by auditor-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-3-26122018_signed
Resignation letter-25122018
Annual return as per schedule V of the Companies Act,1956-22122016
Form 20B-22122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed
Form AOC-4-21122016_signed
Form ADT-1-20122016_signed
Copy of resolution passed by the company-20122016
Copy of the intimation sent by company-20122016
Copy of written consent given by auditor-20122016
Form 5-120713.PDF
MoA - Memorandum of Association-120713.PDF
Optional Attachment 1-120713.PDF