Company Information

CIN
Status
Date of Incorporation
05 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
50,000,000

Directors

Nalin Kumar Gupta
Nalin Kumar Gupta
Director
almost 2 years ago
Tara Kesarwani
Tara Kesarwani
Director
over 7 years ago
Sucheta Garg
Sucheta Garg
Additional Director
about 11 years ago
Alok Kumar Gupta
Alok Kumar Gupta
Director
about 11 years ago
Sandeep Kumar Mittal
Sandeep Kumar Mittal
Director
about 11 years ago

Past Directors

Deepti Gupta
Deepti Gupta
Additional Director
about 5 years ago
Shivaji Banerjee
Shivaji Banerjee
Director
about 6 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
about 8 years ago
Amit Joneja
Amit Joneja
Director
about 11 years ago

Charges

21 February 2023
Axis Bank Limited
0
21 February 2023
Axis Bank Limited
0

Documents

Form DIR-12-19112020_signed
Optional Attachment-(1)-18112020
Notice of resignation;-18112020
Evidence of cessation;-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Form DIR-12-08012020_signed
Optional Attachment-(1)-02012020
Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Form DIR-12-27032019_signed
Evidence of cessation;-27032019
Optional Attachment-(2)-27032019
Optional Attachment-(1)-27032019
Notice of resignation;-27032019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Optional Attachment-(1)-03082018
Optional Attachment-(3)-03082018