Company Information

CIN
Status
Date of Incorporation
14 November 2011
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

Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
over 2 years ago
Vikas Gupta
Vikas Gupta
Director/Designated Partner
about 14 years ago

Past Directors

Neetu Gupta
Neetu Gupta
Director
about 13 years ago
Anuj Mittal
Anuj Mittal
Director
about 14 years ago

Documents

Form DPT-3-01012021_signed
Form DPT-3-16102020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
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
Form AOC-4-26112019_signed
Form MGT-7-29122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-01102018_signed
Optional Attachment-(1)-01102018
Copy of written consent given by auditor-01102018
Form MGT-14-27032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180327
Form INC-22-17032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032018
Copies of the utility bills as mentioned above (not older than two months)-17032018
Copy of board resolution authorizing giving of notice-17032018
Altered memorandum of association-17032018
Altered articles of association-17032018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17032018
Optional Attachment-(1)-17032018
Optional Attachment-(2)-17032018