Company Information
CIN
Status
Date of Incorporation
23 July 2012
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
Deepak Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajeev Garg
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Amit Gupta
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Santosh Rani
Director
almost 13 years ago
almost 13 years ago
Meenakshi Bisht
Director
over 13 years ago
over 13 years ago
Megha R Pal
Director
over 13 years ago
over 13 years ago
Charges
15 March 2014
Punjab National Bank
1 Crore
15 March 2014
Punjab National Bank
0
15 March 2014
Punjab National Bank
0
15 March 2014
Punjab National Bank
0
Documents
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Form CHG-4-18102018-signed
Form INC-28-24092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22092018
Optional Attachment-(2)-22092018
Optional Attachment-(1)-22092018
Optional Attachment-(1)-29082018
Copy of court order or NCLT or CLB or order by any other competent authority.-29082018
Form ADT-3-13082018-signed
Form ADT-1-06072018_signed
Copy of written consent given by auditor-06072018
Copy of the intimation sent by company-06072018
Copy of resolution passed by the company-06072018
Resignation letter-05072018
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Optional Attachment-(2)-05112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Optional Attachment-(3)-05112017
Directors report as per section 134(3)-05112017
List of share holders, debenture holders;-05112017
