Company Information

CIN
Status
Date of Incorporation
27 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shalu Gupta
Shalu Gupta
Director/Designated Partner
over 2 years ago
Kiran Garg
Kiran Garg
Director/Designated Partner
over 9 years ago

Past Directors

Deependra Kumar Agarwal
Deependra Kumar Agarwal
Director
about 12 years ago

Charges

18 Lak
11 March 2021
Axis Bank Limited
18 Lak
11 March 2021
Axis Bank Limited
0
11 March 2021
Axis Bank Limited
0
11 March 2021
Axis Bank Limited
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-26122020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-29112019_signed
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
Form ADT-1-18052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form ADT-3-10072018-signed
Form ADT-1-03072018_signed
Copy of resolution passed by the company-03072018
Copy of written consent given by auditor-03072018
Resignation letter-12062018
Form INC-22-06032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032018
Copy of board resolution authorizing giving of notice-06032018
Copies of the utility bills as mentioned above (not older than two months)-06032018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Form MGT-7-16022017_signed
Form AOC-4-16022017_signed