Company Information
CIN
Status
Date of Incorporation
26 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2022
Paid Up Capital
9,600,000
Authorised Capital
10,000,000
Directors
Abhinav Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Gupta
Director
over 15 years ago
over 15 years ago
Charges
29 March 2013
Bank Of India
4 Crore
29 March 2013
Bank Of India
0
29 March 2013
Bank Of India
0
29 March 2013
Bank Of India
0
Documents
Form AOC-4-01022020_signed
Form MGT-7-01022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
List of share holders, debenture holders;-25012020
Directors report as per section 134(3)-25012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012020
Letter of the charge holder stating that the amount has been satisfied-11092019
Form CHG-4-11092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190911
Form DPT-3-30062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form ADT-1-27042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Form MGT-7-01032019_signed
List of share holders, debenture holders;-22022019
Copy of MGT-8-22022019
Form AOC-4-22022019_signed
Directors report as per section 134(3)-19022019
Optional Attachment-(1)-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Form ADT-1-07082018_signed
Copy of resolution passed by the company-03082018
Copy of written consent given by auditor-03082018
