Company Information
CIN
Status
Date of Incorporation
17 May 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
200,000
Directors
Charminder Kaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Prem Gupta
Director/Designated Partner
over 10 years ago
over 10 years ago
Shakti Kumar Singh
Director
almost 11 years ago
almost 11 years ago
Amarjeet Singh
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Mini Gupta
Additional Director
almost 12 years ago
almost 12 years ago
Charges
25 September 2012
Corporation Bank
3 Crore
25 September 2012
Corporation Bank
0
25 September 2012
Corporation Bank
0
25 September 2012
Corporation Bank
0
Documents
Form DPT-3-24082020-signed
Form ADT-1-24022020_signed
Copy of the intimation sent by company-24022020
Copy of resolution passed by the company-24022020
Copy of written consent given by auditor-24022020
Form ADT-3-26112019_signed
Resignation letter-26112019
Form AOC-4-20112019_signed
Form AOC-4 additional attachment-20112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors? report as per section 134(3)-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional attachment(s) - if any-15112019
Form DPT-3-29062019
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Form ADT-3-30102018-signed
Form ADT-1-23102018_signed
Copy of written consent given by auditor-22102018
Copy of resolution passed by the company-22102018
Form ADT-1-20102018_signed
Copy of resolution passed by the company-20102018
Copy of written consent given by auditor-20102018
Resignation letter-15102018
Form MGT-7-12042018_signed
