Company Information

CIN
Status
Date of Incorporation
18 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Munish Gupta
Munish Gupta
Director/Designated Partner
over 2 years ago
Niren Gupta
Niren Gupta
Director/Designated Partner
over 2 years ago
Narayan Bhargava
Narayan Bhargava
Director/Designated Partner
almost 5 years ago
Shalini Bhargava
Shalini Bhargava
Director/Designated Partner
over 12 years ago

Charges

60 Lak
25 May 2018
Kotak Mahindra Bank Limited
60 Lak
25 May 2018
Others
0
25 May 2018
Others
0
25 May 2018
Others
0

Documents

Form DPT-3-19102020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-08112019_signed
Declaration by first director-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Optional Attachment-(1)-07112019
Optional Attachment-(3)-07112019
Optional Attachment-(2)-07112019
Form DPT-3-29062019
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form CHG-1-30052018_signed
Optional Attachment-(1)-30052018
Instrument(s) of creation or modification of charge;-30052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180530
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form ADT-1-19112017_signed