Company Information

CIN
Status
Date of Incorporation
08 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Anuj Gupta
Anuj Gupta
Director/Designated Partner
about 3 years ago
Siddharth Dua
Siddharth Dua
Director/Designated Partner
almost 4 years ago
Dhawal Khanna
Dhawal Khanna
Director/Designated Partner
almost 4 years ago
Prachi Khanna
Prachi Khanna
Director/Designated Partner
almost 4 years ago
Subodh Kumar
Subodh Kumar
Director
about 19 years ago
Prakash Agarwal
Prakash Agarwal
Director
about 19 years ago
Sanjiv Kumar Agarwal
Sanjiv Kumar Agarwal
Director
about 19 years ago

Past Directors

Sushil Gupta
Sushil Gupta
Director
over 7 years ago

Charges

0
29 November 2016
Bank Of India
3 Crore
29 November 2016
Others
0
29 November 2016
Others
0
29 November 2016
Others
0

Documents

Form DPT-3-25092020
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Form AOC-4-13092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Directors report as per section 134(3)-11092019
Form DPT-3-27062019
Form ADT-1-23032019_signed
Copy of resolution passed by the company-23032019
Copy of written consent given by auditor-23032019
Copy of the intimation sent by company-23032019
Form ADT-3-19032019_signed
Resignation letter-19032019
Form INC-22-25092018_signed
Optional Attachment-(1)-25092018
Copy of board resolution authorizing giving of notice-25092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092018
Copies of the utility bills as mentioned above (not older than two months)-25092018
Form DIR-11-30062018_signed
Acknowledgement received from company-30062018
Proof of dispatch-30062018
Notice of resignation filed with the company-30062018
Form DIR-11-16062018_signed
Acknowledgement received from company-16062018
Proof of dispatch-16062018