Company Information

CIN
Status
Date of Incorporation
27 June 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

Piyush Gupta
Piyush Gupta
Director/Designated Partner
about 2 years ago
Shivank Gupta
Shivank Gupta
Director/Designated Partner
almost 3 years ago
Anjali Gupta
Anjali Gupta
Director/Designated Partner
over 12 years ago

Documents

Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form AOC-4-13062019_signed
Form ADT-1-12062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Directors report as per section 134(3)-12062019
List of share holders, debenture holders;-12062019
Form MGT-7-12062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-16092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
Form AOC-4-16092016_signed
Form MGT-7-010116.OCT
Form AOC-4-261015.OCT
Form ADT-1-171015.OCT
FormSchV-270914 for the FY ending on-310314.OCT
Form23AC-160914 for the FY ending on-310314.OCT
Form MGT-14-170914.OCT
Form GNL.2-120914.PDF
Optional Attachment 1-120914.PDF