Company Information
CIN
Status
Date of Incorporation
22 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
105,260
Authorised Capital
1,000,000
Directors
Amit Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Hardeep Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form PAS-3-03042021_signed
Form MGT-14-06012021-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020
Complete record of private placement offers and acceptances in Form PAS-5.-31122020
Copy of Board or Shareholders? resolution-31122020
Optional Attachment-(1)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(1)-29122020
Form DPT-3-12032020-signed
Form AOC-4-15122019_signed
Form PAS-3-12122019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10122019
Copy of Board or Shareholders? resolution-10122019
Form MGT-7-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-29112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form SH-7-28052019-signed
Form MGT-14-24052019_signed
Altered articles of association-24052019
Altered memorandum of association-24052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Copy of the resolution for alteration of capital;-24052019
