Company Information

CIN
Status
Date of Incorporation
14 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,500,000

Directors

Salil Gupta
Salil Gupta
Director/Designated Partner
over 2 years ago
Sharda Gupta
Sharda Gupta
Director/Designated Partner
over 2 years ago
Ajaya Kumar Gupta
Ajaya Kumar Gupta
Director/Designated Partner
almost 15 years ago

Charges

0
13 July 2015
Syndicate Bank
22 Lak
13 July 2015
Syndicate Bank
75 Lak
13 July 2015
Syndicate Bank
0
13 July 2015
Syndicate Bank
0
13 July 2015
Syndicate Bank
0
13 July 2015
Syndicate Bank
0
13 July 2015
Syndicate Bank
0
13 July 2015
Syndicate Bank
0
13 July 2015
Syndicate Bank
0
13 July 2015
Syndicate Bank
0
13 July 2015
Syndicate Bank
0
13 July 2015
Syndicate Bank
0

Documents

Form DPT-3-13072020-signed
Form MGT-7-19112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Evidence of cessation;-02112017
Form DIR-12-02112017_signed
Form AOC-4-17052017_signed
List of share holders, debenture holders;-16052017
Directors report as per section 134(3)-16052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052017
Form MGT-7-16052017_signed
Form AOC-4-16052017_signed
List of share holders, debenture holders;-15052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052017
Form DIR-12-15052017_signed
Declaration by first director-11052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052017