Company Information

CIN
Status
Date of Incorporation
11 March 2010
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

Munish Malik
Munish Malik
Director/Designated Partner
over 2 years ago
Dharmendra Kumar Gupta
Dharmendra Kumar Gupta
Additional Director
almost 7 years ago
Ashish Gupta
Ashish Gupta
Director/Designated Partner
over 15 years ago

Past Directors

Ruchir Gupta
Ruchir Gupta
Additional Director
over 6 years ago
Radha Rani Gupta
Radha Rani Gupta
Director
over 15 years ago

Documents

Form ADT-1-04012021_signed
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form DPT-3-23122020-signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Form DIR-12-29112019_signed
Form DPT-3-26062019
Notice of resignation;-24052019
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Evidence of cessation;-24052019
Optional Attachment-(3)-24052019
Evidence of cessation;-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Notice of resignation;-18042019