Company Information
CIN
Status
Date of Incorporation
05 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,253,600
Authorised Capital
2,500,000
Directors
Rajan Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Gaurav Bisht
Director
over 6 years ago
over 6 years ago
Sunita Gupta
Director
almost 11 years ago
almost 11 years ago
Mai Chand Gupta
Director
over 20 years ago
over 20 years ago
Charges
20 April 2006
Punjab Nationl Bank
1 Crore
20 April 2006
Punjab Nationl Bank
0
20 April 2006
Punjab Nationl Bank
0
20 April 2006
Punjab Nationl Bank
0
Documents
Form DPT-3-10122020_signed
Form DPT-3-20082020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200803
Form MGT-14-06072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200706
Altered articles of association-02072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Optional Attachment-(1)-02072020
Altered memorandum of association-02072020
Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DIR-12-08112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Evidence of cessation;-31102019
Declaration by first director-31102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-24112018
Notice of resignation;-24112018
Evidence of cessation;-24112018
