Company Information

CIN
Status
Date of Incorporation
15 May 2013
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

Aman Gupta
Aman Gupta
Director/Designated Partner
over 2 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
almost 3 years ago
Vinay Kumar Gupta
Vinay Kumar Gupta
Additional Director
over 10 years ago

Past Directors

Vikrant Madan .
Vikrant Madan .
Director
about 10 years ago
Charu Madaan
Charu Madaan
Director
about 10 years ago
Virender Kumar
Virender Kumar
Director
about 11 years ago
Sonu Gupta
Sonu Gupta
Director
about 11 years ago

Documents

Form ADT-1-05032021_signed
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Optional Attachment-(1)-02122020
Copy of written consent given by auditor-02122020
Copy of the intimation sent by company-02122020
Form AOC-4-25082020_signed
Directors report as per section 134(3)-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
List of share holders, debenture holders;-17052019
Optional Attachment-(1)-17052019
Form MGT-7-17052019_signed
Form MGT-7-15102018_signed
Optional Attachment-(1)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form ADT-1-23032017_signed
Copy of written consent given by auditor-23032017
Copy of the intimation sent by company-23032017
Copy of resolution passed by the company-23032017
Form MGT-7-22032017_signed
Form AOC-4-22032017_signed
Copy of written consent given by auditor-15032017
Optional Attachment-(1)-15032017