Company Information

CIN
Status
Date of Incorporation
09 August 2012
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

Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
over 13 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
over 13 years ago
Mohit Gupta
Mohit Gupta
Director/Designated Partner
over 13 years ago

Past Directors

Ankit Gupta
Ankit Gupta
Director
over 13 years ago

Documents

Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-06062019
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form DIR-12-24082017_signed
Notice of resignation;-24082017
Proof of dispatch-24082017
Form DIR-11-24082017_signed
Evidence of cessation;-24082017
Acknowledgement received from company-24082017
Notice of resignation filed with the company-24082017