Company Information

CIN
Status
Date of Incorporation
27 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tripta Gupta
Tripta Gupta
Director/Designated Partner
about 10 years ago
Meetu Malhotra Grover
Meetu Malhotra Grover
Director/Designated Partner
about 14 years ago

Past Directors

Ridhima Gupta
Ridhima Gupta
Director
about 14 years ago

Documents

Form ADT-1-29052020_signed
Form ADT-1-28052020_signed
Copy of written consent given by auditor-28052020
Copy of resolution passed by the company-28052020
Copy of the intimation sent by company-28052020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form ADT-3-03092019_signed
Resignation letter-03092019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Directors report as per section 134(3)-09022018
Form AOC-4-09022018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Form MGT-14-31102016-signed