Company Information

CIN
Status
Date of Incorporation
17 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mohit Gupta
Mohit Gupta
Director/Designated Partner
over 2 years ago
Ritu Gupta
Ritu Gupta
Director/Designated Partner
over 2 years ago
Nimish Gupta
Nimish Gupta
Director/Designated Partner
about 4 years ago
Gurpreet Singh
Gurpreet Singh
Director/Designated Partner
over 8 years ago
Nidhia Gupta
Nidhia Gupta
Director
about 20 years ago

Past Directors

Tarun Phagna
Tarun Phagna
Additional Director
about 6 years ago
Deepak Arora
Deepak Arora
Additional Director
over 9 years ago
Om Prakash Khandelwal
Om Prakash Khandelwal
Director
over 9 years ago
Sahil Gupta
Sahil Gupta
Director
over 20 years ago

Documents

Form DPT-3-17082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Form DIR-12-06032020_signed
Optional Attachment-(1)-06032020
Optional Attachment-(2)-06032020
Notice of resignation;-14122019
Form DIR-12-14122019_signed
Evidence of cessation;-14122019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-28062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(1)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Directors report as per section 134(3)-10122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122017
Optional Attachment-(3)-10122017
Optional Attachment-(2)-10122017
Optional Attachment-(1)-10122017
Form DIR-12-10122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122017
Optional Attachment-(1)-10122017