Company Information

CIN
Status
Date of Incorporation
11 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,900,000
Authorised Capital
50,000,000

Directors

Akhil Kumar Gupta
Akhil Kumar Gupta
Director/Designated Partner
over 2 years ago
Anubhav Gupta
Anubhav Gupta
Director/Designated Partner
over 2 years ago
Avantika Gupta
Avantika Gupta
Director/Designated Partner
about 11 years ago
Sohrab Sitaram
Sohrab Sitaram
Director
about 11 years ago
Rohan Gupta
Rohan Gupta
Director
about 19 years ago
Sandeep Hooda
Sandeep Hooda
Director
about 19 years ago
Purrshottam Bhaggeria
Purrshottam Bhaggeria
Director
about 19 years ago

Past Directors

Archana Gupta
Archana Gupta
Additional Director
about 11 years ago
Mukesh Dua
Mukesh Dua
Additional Director
almost 12 years ago

Documents

Form MSME FORM I-28092020_signed
Form DPT-3-13012021-signed
Form MGT-14-29122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201229
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Altered memorandum of association-25122020
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form MSME FORM I-27102020_signed
Form MSME FORM I-28092020_signed
Form DIR-12-03092020_signed
Notice of resignation;-02092020
Evidence of cessation;-02092020
Form DPT-3-14082020-signed
Auditor?s certificate-06082020
Form ADT-1-17112019_signed
Form MSME FORM I-16112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-27062019
Form MSME FORM I-29052019_signed