Company Information

CIN
Status
Date of Incorporation
11 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Puneet Gupta
Puneet Gupta
Director/Designated Partner
over 2 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director/Designated Partner
about 6 years ago

Past Directors

Vikas Katyal
Vikas Katyal
Director
over 20 years ago
Rashmi Katyal
Rashmi Katyal
Director
over 20 years ago

Documents

Form DPT-3-15032021-signed
Form DPT-3-13072020-signed
Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form DIR-12-22102019
Form DPT-3-25062019
Form DIR-12-29032019_signed
Evidence of cessation;-29032019
Notice of resignation;-29032019
Form DIR-12-18032019_signed
Interest in other entities;-16032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-23112016_signed
Form AOC-4-19112016_signed
List of share holders, debenture holders;-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016