Company Information

CIN
Status
Date of Incorporation
24 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
5,000,000

Directors

Manish Gupta
Manish Gupta
Director/Designated Partner
almost 3 years ago
Vani Gupta
Vani Gupta
Director/Designated Partner
about 9 years ago
Usha Gupta
Usha Gupta
Additional Director
about 10 years ago
Kailash Babu Gupta
Kailash Babu Gupta
Additional Director
about 10 years ago

Past Directors

Suresh Kumar
Suresh Kumar
Director
about 11 years ago
Anita Kathuria
Anita Kathuria
Director
about 11 years ago

Documents

Form DPT-3-27082020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-16072019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Optional Attachment-(1)-01122017
Optional Attachment-(2)-01122017
List of share holders, debenture holders;-29112017
Form INC-22-01052017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052017
Copy of board resolution authorizing giving of notice-01052017
Optional Attachment-(1)-01052017
Copies of the utility bills as mentioned above (not older than two months)-01052017
Optional Attachment-(1)-12112016
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Optional Attachment-(1)-11112016
Form AOC-4-11112016_signed