Company Information

CIN
Status
Date of Incorporation
21 May 2014
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

Nitin Gupta
Nitin Gupta
Director/Designated Partner
over 2 years ago
Nipun Gupta
Nipun Gupta
Director/Designated Partner
over 11 years ago

Documents

Form DPT-3-26122020_signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-30062019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-30112017
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form MGT-7-141115.OCT
Form AOC-4-021115.OCT
Form ADT-1-181015.OCT
Certificate of Incorporation-210514.PDF
Certificate of Incorporation-210514.PDF
AoA - Articles of Association-160514.PDF
No Objection Certificate in case there is a change in promoters-160514.PDF
MoA - Memorandum of Association-160514.PDF
Letter of Appointment-160514.PDF
Declaration of the appointee Director- in Form DIR-2-160514.PDF
Declaration by the first director-160514.PDF