Company Information

CIN
Status
Date of Incorporation
13 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ramesh Gupta
Ramesh Gupta
Director/Designated Partner
over 2 years ago
Sidharth Gupta
Sidharth Gupta
Director/Designated Partner
almost 3 years ago
Satyajae Shanbor Gupta
Satyajae Shanbor Gupta
Director/Designated Partner
almost 15 years ago

Documents

List of share holders, debenture holders;-24062020
Form MGT-7-24062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
Directors report as per section 134(3)-22062020
Form AOC-4-22062020_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Form MGT-7-06022019_signed
List of share holders, debenture holders;-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
Form AOC-4-30012019_signed
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-17042017_signed
Form AOC-4-17042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
Directors report as per section 134(3)-12042017
List of share holders, debenture holders;-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042016
List of share holders, debenture holders;-10042016
Directors report as per section 134(3)-10042016
Form MGT-7-10042016_signed
Form AOC-4-10042016_signed
Form23AC-270116 for the FY ending on-310314.OCT