Company Information

CIN
Status
Date of Incorporation
12 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Devanshi Amit Gupta
Devanshi Amit Gupta
Director/Designated Partner
over 2 years ago
Tejbir Singh
Tejbir Singh
Director/Designated Partner
over 2 years ago
Satyawan .
Satyawan .
Director/Designated Partner
over 2 years ago
Ashish Gupta
Ashish Gupta
Director
about 14 years ago
Gaurav Gupta
Gaurav Gupta
Director
about 14 years ago

Past Directors

Nar Singh
Nar Singh
Director
about 9 years ago
Satendra Pal Singh
Satendra Pal Singh
Director
about 9 years ago
Kamal Kumar
Kamal Kumar
Director
about 11 years ago

Documents

Form DIR-12-09122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Evidence of cessation;-08122020
Interest in other entities;-08122020
Notice of resignation;-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Form DPT-3-06112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
List of share holders, debenture holders;-06072020
Directors report as per section 134(3)-06072020
Form AOC-4-06072020_signed
Form MGT-7-06072020_signed
Form DPT-3-09072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form DIR-12-09102018_signed
Form DIR-12-20042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
Evidence of cessation;-19042018
Notice of resignation;-19042018
Optional Attachment-(1)-19042018
Optional Attachment-(2)-19042018
Optional Attachment-(3)-19042018
Optional Attachment-(4)-19042018
Form AOC-4-25112017_signed