Company Information

CIN
Status
Date of Incorporation
06 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Kumar Gupta
Sunil Kumar Gupta
Director/Designated Partner
about 2 years ago
Rita Gupta
Rita Gupta
Director/Designated Partner
about 15 years ago
Peeyush Jain
Peeyush Jain
Director
about 15 years ago

Charges

25 Lak
07 October 2020
Hdfc Bank Limited
17 Lak
31 March 2022
Bank Of Baroda
7 Lak
31 March 2022
Others
0
07 October 2020
Hdfc Bank Limited
0
31 March 2022
Others
0
07 October 2020
Hdfc Bank Limited
0
31 March 2022
Others
0
07 October 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-10022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210210
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
Form ADT-1-14122019_signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Copy of resolution passed by the company-11122019
Copy of written consent given by auditor-11122019
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form ADT-3-21052019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Resignation letter-24042019
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Optional Attachment-(1)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed