Company Information

CIN
Status
Date of Incorporation
23 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Kumar Gupta
Vinod Kumar Gupta
Director/Designated Partner
over 2 years ago
Shantanu Gupta
Shantanu Gupta
Director/Designated Partner
over 2 years ago
Laxmi Gupta
Laxmi Gupta
Director
over 12 years ago

Past Directors

Niteesh Sharma
Niteesh Sharma
Director
about 5 years ago
Surender Kumar Srivastava
Surender Kumar Srivastava
Additional Director
almost 6 years ago

Documents

Form DPT-3-07012021-signed
Form DIR-12-20112020_signed
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(3)-18112020
Form DPT-3-10112020-signed
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Optional Attachment-(1)-12102020
Optional Attachment-(2)-12102020
Optional Attachment-(3)-12102020
Optional Attachment-(4)-12102020
Optional Attachment-(1)-22022020
Notice of resignation;-22022020
Evidence of cessation;-22022020
Form DIR-12-22022020_signed
Form DIR-12-20022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Optional Attachment-(1)-20022020
Interest in other entities;-20022020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-10082019_signed