Company Information

CIN
Status
Date of Incorporation
18 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,250,000
Authorised Capital
15,000,000

Directors

Tarun Gupta
Tarun Gupta
Director/Designated Partner
over 2 years ago
Shweta Tarun Gupta
Shweta Tarun Gupta
Director/Designated Partner
about 3 years ago
Rakshit Gupta
Rakshit Gupta
Director/Designated Partner
almost 18 years ago
Sanchit Gupta
Sanchit Gupta
Director/Designated Partner
almost 18 years ago

Past Directors

Suman Goel
Suman Goel
Additional Director
over 7 years ago
Shivani Gupta
Shivani Gupta
Director
over 20 years ago

Documents

Form AOC-4-08012021_signed
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Form DPT-3-30122020_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Notice of resignation;-14022019
Evidence of cessation;-14022019
Form DIR-12-14022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed