Company Information

CIN
Status
Date of Incorporation
18 April 2013
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

Archie Gupta
Archie Gupta
Director/Designated Partner
about 2 years ago
Kanav Gupta
Kanav Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Sunita Goyal
Sunita Goyal
Director
about 9 years ago
Attin Shankar Rastogi
Attin Shankar Rastogi
Additional Director
almost 10 years ago
Shivkant Arora
Shivkant Arora
Additional Director
almost 10 years ago
Ramavtar Gajanand Gaggar
Ramavtar Gajanand Gaggar
Additional Director
about 12 years ago
Mayank Harshadray Mehta
Mayank Harshadray Mehta
Additional Director
about 12 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-19032021-signed
Form DPT-3-26122020_signed
Form DIR-12-26122020_signed
Optional Attachment-(1)-26122020
Form DIR-12-24022020_signed
Evidence of cessation;-22022020
Notice of resignation;-22022020
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Notice of resignation;-27072019
Form DIR-12-27072019_signed
Evidence of cessation;-27072019
Proof of dispatch-11072019
Notice of resignation filed with the company-11072019
Form DIR-11-11072019_signed
Acknowledgement received from company-11072019
Form MGT-7-29092018_signed
List of share holders, debenture holders;-04092018
Form AOC-4-17082018_signed
Directors report as per section 134(3)-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Form DIR-12-10072018_signed
Optional Attachment-(2)-10072018
Optional Attachment-(1)-10072018