Company Information

CIN
Status
Date of Incorporation
12 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director/Designated Partner
over 2 years ago
Anil Gupta
Anil Gupta
Director/Designated Partner
over 2 years ago
Rekha Gupta
Rekha Gupta
Director/Designated Partner
over 2 years ago
Subodh Gupta
Subodh Gupta
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-30072020-signed
Optional Attachment-(1)-23062020
Interest in other entities;-23062020
Form DIR-12-23062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
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
Form AOC-4-29112019
Form DPT-3-11112019
Auditor?s certificate-11112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DIR-12-15102019_signed
Form DPT-3-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Interest in other entities;-13022019
Optional Attachment-(1)-13022019
Optional Attachment-(2)-13022019
Form DIR-12-13022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Form AOC-4-02012019_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed