Company Information

CIN
Status
Date of Incorporation
01 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 May 2023
Paid Up Capital
100
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poonam Gupta
Poonam Gupta
Director/Designated Partner
over 1 year ago
Vivek Khandelwal
Vivek Khandelwal
Director/Designated Partner
over 1 year ago
Deepak Binyani
Deepak Binyani
Director/Designated Partner
over 1 year ago
Siddhant Gupta
Siddhant Gupta
Director/Designated Partner
almost 2 years ago
Bharat Gupta
Bharat Gupta
Director/Designated Partner
almost 2 years ago
Sameer Gupta
Sameer Gupta
Director
over 11 years ago

Past Directors

Pushpendra Kumar Bansal
Pushpendra Kumar Bansal
Director
over 7 years ago
Atul Gupta
Atul Gupta
Director
over 8 years ago
Padmanaban Narayanaswamy
Padmanaban Narayanaswamy
Director
over 9 years ago

Documents

Form DPT-3-15122020-signed
Form DPT-3-09102020-signed
Form DIR-12-06102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(1)-29092020
Notice of resignation;-29092020
Evidence of cessation;-29092020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15102019
Form AOC-4-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Form DPT-3-28062019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-31102018
Form DIR-12-26102018_signed
Form DIR-11-25102018_signed
Proof of dispatch-24102018
Notice of resignation;-24102018
Notice of resignation filed with the company-24102018
Evidence of cessation;-24102018
Acknowledgement received from company-24102018
Form AOC-4-16102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form ADT-1-03102018_signed
Copy of the intimation sent by company-28092018
Copy of resolution passed by the company-28092018
Copy of written consent given by auditor-28092018
Copy of the intimation sent by company-03072018