Company Information

CIN
Status
Date of Incorporation
22 December 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sashank Gupta
Sashank Gupta
Director/Designated Partner
over 1 year ago
Monica Gupta
Monica Gupta
Director/Designated Partner
about 10 years ago

Documents

Form DPT-3-25122020_signed
Form INC-22-16092020_signed
Copy of board resolution authorizing giving of notice-09092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092020
Optional Attachment-(1)-09092020
Copies of the utility bills as mentioned above (not older than two months)-09092020
Form DPT-3-28022020-signed
Auditor?s certificate-27022020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-16112019
Form AOC-4-20102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-18062019
Form ADT-1-28032019_signed
Copy of written consent given by auditor-26032019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Optional Attachment-(3)-09102018
Optional Attachment-(2)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Directors report as per section 134(3)-09102018
Optional Attachment-(1)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-24112017