Company Information
CIN
Status
Date of Incorporation
13 November 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
Jayshree Gupta
Director/Designated Partner
about 15 years ago
about 15 years ago
Pankaj Khanna
Director
about 15 years ago
about 15 years ago
Vineet Gupta
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Rishi Rana Bhardwaj
Director
about 15 years ago
about 15 years ago
Charges
30 September 2022
Union Bank Of India
22 Lak
30 September 2022
Others
0
30 September 2022
Others
0
30 September 2022
Others
0
Documents
Approval letter for extension of AGM;-21122019
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Optional Attachment-(2)-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Form AOC-4-20112019_signed
Form ADT-1-19112019_signed
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form AOC-4-10012019_signed
Form MGT-7-29122018_signed
Secretarial Audit Report-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-22112017
Optional Attachment-(2)-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
