Company Information

CIN
Status
Date of Incorporation
16 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,369,500
Authorised Capital
3,500,000

Directors

Udit Gupta
Udit Gupta
Individual Promoter
over 4 years ago
Vipul Gupta
Vipul Gupta
Director/Designated Partner
over 4 years ago
Akarsh Mittal
Akarsh Mittal
Director
about 8 years ago
Usha Mittal
Usha Mittal
Director
about 8 years ago

Past Directors

Rajat Gupta
Rajat Gupta
Director
over 14 years ago

Documents

Form DPT-3-01122020-signed
Auditor?s certificate-04122019
List of depositors-04122019
Form AOC-4-03122019_signed
Form MGT-7-03122019_signed
Optional Attachment-(3)-30112019
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
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Copy of resolution passed by the company-25042019
Form ADT-3-18042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Directors report as per section 134(3)-18042019
List of share holders, debenture holders;-18042019
Resignation letter-18042019
Form MGT-7-18042019_signed
Form AOC-4-18042019_signed
Form INC-22-16042018_signed
Copies of the utility bills as mentioned above (not older than two months)-16042018
Optional Attachment-(1)-16042018
Optional Attachment-(2)-16042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed