Company Information

CIN
Status
Date of Incorporation
07 September 2013
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

Mani Gupta
Mani Gupta
Director/Designated Partner
almost 3 years ago
Paras Gupta
Paras Gupta
Director/Designated Partner
over 12 years ago

Past Directors

Gurmeet Singh Matharoo
Gurmeet Singh Matharoo
Director
over 12 years ago

Documents

Form INVESTOR COMPLAINT-18092020
Identity Proof-18092020
Form MGT-7-20062020_signed
Form AOC-4-20062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062020
Directors report as per section 134(3)-12062020
List of share holders, debenture holders;-12062020
Form ADT-1-13032020_signed
Copy of the intimation sent by company-06032020
Copy of written consent given by auditor-06032020
Copy of resolution passed by the company-06032020
Form DPT-3-30062019
Form MGT-7-04032019_signed
Form AOC-4-04032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
List of share holders, debenture holders;-25022019
Directors report as per section 134(3)-25022019
List of share holders, debenture holders;-16062018
Form MGT-7-16062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Directors report as per section 134(3)-14062018
Form AOC-4-14062018_signed
Form MGT-14-11012018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012018
Altered articles of association-05012018
Optional Attachment-(1)-05012018
Altered memorandum of association-05012018
Optional Attachment-(2)-05012018
Directors report as per section 134(3)-20032017
Form MGT-7-20032017_signed