Company Information

CIN
Status
Date of Incorporation
15 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vivek Gupta
Vivek Gupta
Director/Designated Partner
over 2 years ago
Ritu Aggarwal
Ritu Aggarwal
Director/Designated Partner
over 2 years ago
Aman Gupta
Aman Gupta
Director/Designated Partner
about 6 years ago

Past Directors

Tarun Goyal
Tarun Goyal
Additional Director
over 6 years ago
Shivalika Goel
Shivalika Goel
Additional Director
about 7 years ago
Purushottam Lal Gupta
Purushottam Lal Gupta
Director
about 10 years ago
Rajiv Kumar Jain
Rajiv Kumar Jain
Director
about 10 years ago
Alka Goel
Alka Goel
Director
almost 13 years ago

Documents

Form DPT-3-19112020_signed
Approval letter of extension of financial year or AGM-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Approval letter for extension of AGM;-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Form DPT-3-28092020-signed
Form ADT-1-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Directors report as per section 134(3)-12112019
Form DIR-12-12112019_signed
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-30062019
Form INC-22-04062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Copy of board resolution authorizing giving of notice-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Form DIR-12-04062019_signed
Notice of resignation;-04062019
Evidence of cessation;-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Optional Attachment-(2)-04062019
Optional Attachment-(1)-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018