Company Information
CIN
Status
Date of Incorporation
20 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sunita Gupta
Director/Designated Partner
over 11 years ago
over 11 years ago
Janardhan Gupta
Director/Designated Partner
over 11 years ago
over 11 years ago
Chander Shekhar Bansal
Director
over 12 years ago
over 12 years ago
Ajay Kumar Bansal
Director
over 12 years ago
over 12 years ago
Past Directors
Ankesh Goyal
Director
over 12 years ago
over 12 years ago
Documents
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form DPT-3-10062019
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form ADT-3-31082018-signed
Form ADT-1-17082018_signed
Copy of the intimation sent by company-17082018
Copy of written consent given by auditor-17082018
Resignation letter-17082018
Copy of resolution passed by the company-17082018
Form MGT-7-25062018_signed
List of share holders, debenture holders;-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
Form AOC-4-22062018_signed
Form MGT-7-22062018_signed
Form PAS-3-030316.OCT
List of allottees-240216.PDF
Complete record of private placement offers and acceptences-240216.PDF
Resltn passed by the BOD-240216.PDF
Form23AC-130216 for the FY ending on-310314.OCT
AoA - Articles of Association-250116.PDF
Copy of the resolution for alteration of capital-250116.PDF
