Company Information

CIN
Status
Date of Incorporation
02 January 2013
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

Ved Parkash Gupta
Ved Parkash Gupta
Director/Designated Partner
over 4 years ago
Shweta Gupta
Shweta Gupta
Director/Designated Partner
over 7 years ago
Draupadi Aggarwal
Draupadi Aggarwal
Director
over 11 years ago

Past Directors

Gajanand Aggarwal
Gajanand Aggarwal
Director
over 11 years ago
Santosh Gupta
Santosh Gupta
Director
almost 13 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-25102019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Form DIR-12-19052019_signed
Evidence of cessation;-23042019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form ADT-3-17102018-signed
Resignation letter-15102018
Form ADT-1-25092018_signed
Form MGT-14-25092018_signed
Optional Attachment-(1)-25092018
Copy of written consent given by auditor-25092018
Copy of resolution passed by the company-25092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092018
Resignation letter-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Evidence of cessation;-25092018
Notice of resignation;-25092018
Form DIR-12-25092018_signed
Directors report as per section 134(3)-27122017