Company Information
CIN
Status
Date of Incorporation
29 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sudhir Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Minakshi Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ritika Jain
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
25 March 2021
Icici Bank Limited
3 Crore
25 March 2021
Others
0
25 March 2021
Others
0
25 March 2021
Others
0
Documents
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Evidence of cessation;-23042019
Form DIR-12-23042019_signed
Notice of resignation;-23042019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Form DIR-12-12122018_signed
Optional Attachment-(2)-12122018
Optional Attachment-(1)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Form ADT-1-08022017
Copy of written consent given by auditor-08022017
Optional Attachment-(1)-08022017
Copy of the intimation sent by company-08022017
List of share holders, debenture holders;-30012017
Form MGT-7-30012017_signed
