Company Information
CIN
Status
Date of Incorporation
11 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Meera Gupta
Director/Designated Partner
over 19 years ago
over 19 years ago
Brij Mohan Gupta
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
09 October 2012
Ge Capital Services India
11 Lak
06 January 2012
Ge Capital Services India
15 Lak
02 February 2010
Ge Capital Services India
13 Lak
20 May 2022
Others
0
02 February 2010
Ge Capital Services India
0
06 January 2012
Ge Capital Services India
0
09 October 2012
Ge Capital Services India
0
20 May 2022
Others
0
02 February 2010
Ge Capital Services India
0
06 January 2012
Ge Capital Services India
0
09 October 2012
Ge Capital Services India
0
20 May 2022
Others
0
02 February 2010
Ge Capital Services India
0
06 January 2012
Ge Capital Services India
0
09 October 2012
Ge Capital Services India
0
Documents
Form DPT-3-17112020-signed
Form ADT-1-25072020_signed
Copy of the intimation sent by company-25072020
Copy of resolution passed by the company-25072020
Copy of written consent given by auditor-25072020
Form ADT-3-11072020_signed
Resignation letter-11072020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-3-13092019_signed
Form ADT-1-24082019_signed
Copy of written consent given by auditor-18082019
Resignation letter-18082019
Copy of resolution passed by the company-18082019
Form DPT-3-28072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-20042017
List of share holders, debenture holders;-28102016
