Company Information

CIN
Status
Date of Incorporation
21 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjiv Gupta
Sanjiv Gupta
Director/Designated Partner
over 2 years ago
Meera Gupta
Meera Gupta
Director/Designated Partner
almost 3 years ago
Sneha Narsaria
Sneha Narsaria
Director
over 10 years ago
Surya Garg
Surya Garg
Director
over 19 years ago

Charges

3 Crore
27 October 2016
Capri Global Capital Limited
3 Crore
31 May 2014
Hdb Financial Services Limited
4 Crore
27 October 2016
Others
0
31 May 2014
Hdb Financial Services Limited
0
27 October 2016
Others
0
31 May 2014
Hdb Financial Services Limited
0
27 October 2016
Others
0
31 May 2014
Hdb Financial Services Limited
0

Documents

List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form DPT-3-07092020-signed
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-01072019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-12032019
Directors report as per section 134(3)-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Form AOC-4-12032019_signed
Form MGT-7-12032019_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Form DIR-12-22112017_signed
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed