Company Information

CIN
Status
Date of Incorporation
02 August 2006
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

Radhika Gupta
Radhika Gupta
Director/Designated Partner
over 2 years ago
Mohit Gupta
Mohit Gupta
Director/Designated Partner
over 19 years ago

Documents

Form DPT-3-04122020-signed
Form AOC-4-14012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Form INC-22-25102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102018
Copies of the utility bills as mentioned above (not older than two months)-25102018
Copy of board resolution authorizing giving of notice-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Company CSR policy as per section 135(4)-04102018
Details of other Entity(s)-04102018
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Form AOC-4-10072018_signed
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Form ADT-1-04072018_signed
Form MGT-7-04072018_signed
Optional Attachment-(2)-02072018
Copy of resolution passed by the company-02072018
Optional Attachment-(1)-02072018
Directors report as per section 134(3)-02072018
Copy of written consent given by auditor-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
List of share holders, debenture holders;-02072018
Form ADT-3-07062018-signed
Resignation letter-31052018