Company Information

CIN
Status
Date of Incorporation
23 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,575,000
Authorised Capital
2,000,000

Directors

Vipin Gupta
Vipin Gupta
Director/Designated Partner
about 2 years ago
Radhika Gupta
Radhika Gupta
Director/Designated Partner
about 14 years ago
Suddhvir Kumar Singh
Suddhvir Kumar Singh
Director
over 14 years ago

Past Directors

Rukmani Gupta
Rukmani Gupta
Additional Director
over 14 years ago

Documents

Form DPT-3-19012021-signed
Form MGT-7-16112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
List of share holders, debenture holders;-06112020
Directors report as per section 134(3)-06112020
Form AOC-4-06112020
Form INC-22-07082020_signed
Copy of board resolution authorizing giving of notice-07082020
Copies of the utility bills as mentioned above (not older than two months)-07082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-01072019
Form INC-22-23012019_signed
Copy of board resolution authorizing giving of notice-23012019
Copies of the utility bills as mentioned above (not older than two months)-23012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012019
Form ADT-1-10012019_signed
Copy of the intimation sent by company-15122018
Copy of written consent given by auditor-15122018
Copy of resolution passed by the company-15122018
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed