Company Information

CIN
Status
Date of Incorporation
23 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
30,000,000

Directors

Priyanka Gupta
Priyanka Gupta
Director/Designated Partner
about 2 years ago
Sharad Gupta
Sharad Gupta
Director/Designated Partner
over 2 years ago
Vipul Gupta
Vipul Gupta
Director/Designated Partner
over 2 years ago
Kanav Kumar Gupta
Kanav Kumar Gupta
Director/Designated Partner
over 2 years ago
Vikram Pabreja
Vikram Pabreja
Director
over 7 years ago

Past Directors

Sudha Rani Gupta
Sudha Rani Gupta
Additional Director
about 8 years ago
Kapish Gupta
Kapish Gupta
Director
about 8 years ago

Documents

Form DPT-3-04032021-signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DIR-12-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form PAS-3-31102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31102019
Copy of Board or Shareholders? resolution-31102019
Form PAS-3-09102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09102019
Copy of Board or Shareholders? resolution-09102019
Form MSME FORM I-24052019_signed
Form SH-7-17052019-signed
Form MGT-14-16052019-signed
Optional Attachment-(2)-11052019
Copy of the resolution for alteration of capital;-11052019
Altered articles of association-11052019
Altered memorandum of assciation;-11052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052019
Altered memorandum of association-11052019
Optional Attachment-(1)-11052019
Form DIR-12-13022019_signed
Notice of resignation;-12022019
Evidence of cessation;-12022019
Form AOC-4-13122018-signed
Optional Attachment-(1)-12122018
Interest in other entities;-12122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018