Company Information

CIN
Status
Date of Incorporation
07 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Radhika Gupta
Radhika Gupta
Director/Designated Partner
over 2 years ago
Mohit Gupta
Mohit Gupta
Director/Designated Partner
almost 14 years ago

Past Directors

Harminder Kumar
Harminder Kumar
Director
almost 14 years ago

Documents

Form DPT-3-07122020-signed
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form INC-22-25102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102018
Copy of board resolution authorizing giving of notice-25102018
Copies of the utility bills as mentioned above (not older than two months)-25102018
Optional Attachment-(2)-16102018
Optional Attachment-(1)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Optional Attachment-(1)-23072018
Notice of resignation;-23072018
Form DIR-12-23072018_signed
Evidence of cessation;-23072018
Acknowledgement received from company-14072018
Notice of resignation filed with the company-14072018
Proof of dispatch-14072018
Form DIR-11-14072018_signed
Form ADT-1-04072018_signed
Optional Attachment-(1)-03072018
Copy of resolution passed by the company-03072018
Copy of written consent given by auditor-03072018
Form AOC-4-03072018_signed