Company Information

CIN
Status
Date of Incorporation
18 October 2011
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

Sumit Gupta
Sumit Gupta
Director/Designated Partner
over 2 years ago
Shika Gupta
Shika Gupta
Director/Designated Partner
about 8 years ago

Past Directors

Irwan Malhotra
Irwan Malhotra
Director
about 14 years ago

Documents

Form DPT-3-01012021_signed
Form DPT-3-17112020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-12102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form ADT-1-24092019_signed
Copy of resolution passed by the company-17092019
Copy of the intimation sent by company-17092019
Copy of written consent given by auditor-17092019
Form DPT-3-27072019
Form MGT-7-03082018_signed
List of share holders, debenture holders;-28072018
Optional Attachment-(1)-28072018
Form AOC-4-17072018_signed
Directors report as per section 134(3)-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-26112017
Form AOC-4-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form DIR-12-02112017_signed
Form DIR-12-29092017_signed
Proof of dispatch-29092017
Form DIR-11-29092017_signed
Evidence of cessation;-29092017
Acknowledgement received from company-29092017
Notice of resignation filed with the company-29092017