Company Information

CIN
Status
Date of Incorporation
24 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Jyoti Gupta
Jyoti Gupta
Director/Designated Partner
about 14 years ago
Sujeet Kumar
Sujeet Kumar
Director/Designated Partner
about 14 years ago

Past Directors

Shivender Singh
Shivender Singh
Additional Director
almost 11 years ago
Krishna Kant Pandey
Krishna Kant Pandey
Director
about 14 years ago

Charges

16 Lak
11 June 2012
Syndicate Bank
15 Lak
01 June 2021
Canara Bank
1 Lak
11 June 2012
Others
0
01 June 2021
Others
0
11 June 2012
Others
0
01 June 2021
Others
0
11 June 2012
Others
0
01 June 2021
Others
0
11 June 2012
Others
0
01 June 2021
Others
0

Documents

List of share holders, debenture holders;-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Optional Attachment-(1)-29062020
Form AOC-4-29062020_signed
Form MGT-7-29062020_signed
Form INC-22-20072019_signed
Copies of the utility bills as mentioned above (not older than two months)-20072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072019
Copy of board resolution authorizing giving of notice-20072019
Form ADT-1-19072019_signed
Copy of written consent given by auditor-19072019
Copy of the intimation sent by company-19072019
Copy of resolution passed by the company-19072019
Form ADT-1-18072019_signed
Copy of resolution passed by the company-18072019
Copy of the intimation sent by company-18072019
Copy of written consent given by auditor-18072019
List of share holders, debenture holders;-17072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072019
Directors report as per section 134(3)-17072019
Form AOC-4-17072019_signed
Form MGT-7-17072019_signed
Form CHG-1-18042018_signed
Instrument(s) of creation or modification of charge;-18042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180418
Form AOC-4-24022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form MGT-7-23022018_signed
List of share holders, debenture holders;-22022018
Certificate of Registration for Modification of Mortgage-191115.PDF