Company Information
CIN
Status
Date of Incorporation
07 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
47,050,000
Authorised Capital
50,000,000
Directors
Rahul Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sajal Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Chanda Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form DPT-3-20112020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-05122019
Supplementary or Test audit report under section 143-05122019
Statement of Subsidiaries as per section 129 - Form AOC-1-05122019
Optional Attachment-(2)-05122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form AOC - 4 CFS-05122019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Optional Attachment-(1)-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-30082019
Form AOC - 4 CFS-27122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Supplementary or Test audit report under section 143-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(2)-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Statement of Subsidiaries as per section 129 - Form AOC-1-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Form AOC-4-25122018_signed
Form MGT-7-24122018_signed
