Company Information
CIN
Status
Date of Incorporation
21 July 2005
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
Pramod Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Preeti Gupta
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201210
Form MGT-14-08122020-signed
Altered articles of association-08122020
Optional Attachment-(1)-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Altered memorandum of association-08122020
Form ADT-1-27122019_signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
Copy of written consent given by auditor-23122019
Copy of the intimation sent by company-23122019
Copy of resolution passed by the company-23122019
List of share holders, debenture holders;-21122019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Optional Attachment-(2)-01112019
Directors report as per section 134(3)-01112019
Optional Attachment-(1)-01112019
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-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
List of share holders, debenture holders;-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
