Company Information

CIN
Status
Date of Incorporation
09 November 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Shraddha Gupta
Shraddha Gupta
Director/Designated Partner
over 2 years ago
Prarthana Gupta
Prarthana Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Mala Goel
Mala Goel
Director
almost 14 years ago

Charges

21 Lak
25 April 2007
Icici Bank Limited
7 Lak
11 April 2007
Icici Bank Limited
14 Lak
30 March 2023
Others
0
02 November 2021
Others
0
11 April 2007
Icici Bank Limited
0
25 April 2007
Icici Bank Limited
0
30 March 2023
Others
0
02 November 2021
Others
0
11 April 2007
Icici Bank Limited
0
25 April 2007
Icici Bank Limited
0
30 March 2023
Others
0
02 November 2021
Others
0
11 April 2007
Icici Bank Limited
0
25 April 2007
Icici Bank Limited
0

Documents

Form DPT-3-10032021-signed
Form AOC-4-29122020_signed
List of share holders, debenture holders;-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Approval letter of extension of financial year or AGM-25122020
Approval letter for extension of AGM;-25122020
Form MGT-7-25122020_signed
Form DPT-3-28072020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-27062019
Optional Attachment-(2)-20042019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form ADT-1-06042019_signed
Optional Attachment-(1)-06042019
Copy of written consent given by auditor-06042019
Copy of the intimation sent by company-06042019
Copy of resolution passed by the company-06042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed