Company Information

CIN
Status
Date of Incorporation
30 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,727,000
Authorised Capital
10,000,000

Directors

Anita Gupta
Anita Gupta
Director/Designated Partner
over 2 years ago
Rakesh Gupta
Rakesh Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Jyotsna Solanki
Jyotsna Solanki
Additional Director
almost 14 years ago
Jagvir Singh Solanki
Jagvir Singh Solanki
Additional Director
almost 14 years ago

Documents

Form DPT-3-11122020-signed
Form DPT-3-19112020-signed
Form MGT-7-09092020_signed
List of share holders, debenture holders;-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Directors report as per section 134(3)-05092020
Form AOC-4-05092020_signed
Form DPT-3-19082019
List of share holders, debenture holders;-14082019
Directors report as per section 134(3)-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Form MGT-7-14082019_signed
Form AOC-4-14082019_signed
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
List of share holders, debenture holders;-03072018
Form MGT-7-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-02072018
Form AOC-4-02072018_signed
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Form AOC-4-24122016_signed