Company Information
CIN
Status
Date of Incorporation
04 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
10,000,000
Directors
Atul Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Gupta
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
05 September 2012
Corporation Bank
2 Crore
05 September 2012
Corporation Bank
0
05 September 2012
Corporation Bank
0
05 September 2012
Corporation Bank
0
Documents
Form DPT-3-20102020-signed
Form ADT-1-05102020_signed
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
Form ADT-3-03092020_signed
Resignation letter-02092020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-02112019_signed
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-30072019
Form MSME FORM I-04062019_signed
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-03122018_signed
Optional Attachment-(3)-01122018
Directors report as per section 134(3)-01122018
Optional Attachment-(1)-01122018
Optional Attachment-(2)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form MGT-7-16112017_signed
