Company Information
CIN
Status
Date of Incorporation
31 January 2002
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
Rahul Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Rachna Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Shilpi Gupta
Director/Designated Partner
over 18 years ago
over 18 years ago
Anuj Varshneya
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
24 May 2014
Punjab National Bank
2 Crore
24 May 2014
Punjab National Bank
0
24 May 2014
Punjab National Bank
0
24 May 2014
Punjab National Bank
0
Documents
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-07022017
Form MGT-7-07022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017
Directors report as per section 134(3)-01022017
Optional Attachment-(1)-01022017
Optional Attachment-(2)-01022017
Optional Attachment-(3)-01022017
Form AOC-4-01022017_signed
Form AOC-4-030116.OCT
Form MGT-7-020116.OCT
Form ADT-1-241215.OCT
Form MGT-14-200315.OCT
