Company Information
CIN
Status
Date of Incorporation
26 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
764,400
Authorised Capital
1,000,000
Directors
Puja Lamba
Director/Designated Partner
over 13 years ago
over 13 years ago
Shashi Gupta
Director
over 16 years ago
over 16 years ago
Payal Gupta
Director
about 20 years ago
about 20 years ago
Priyank Gupta
Individual Promoter
about 20 years ago
about 20 years ago
Arjun Lamba
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Dimple Gupta
Director
over 16 years ago
over 16 years ago
Charges
18 November 2022
Hdfc Bank Limited
0
18 November 2022
Hdfc Bank Limited
0
18 November 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-28122020_signed
Form ADT-1-21122020_signed
Copy of written consent given by auditor-21122020
Copy of the intimation sent by company-21122020
Copy of resolution passed by the company-21122020
Form DPT-3-14072020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Details of other Entity(s)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Company CSR policy as per section 135(4)-28102019
Form AOC-4-28102019_signed
Form DPT-3-26062019
Form AOC-4-28102018_signed
Company CSR policy as per section 135(4)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-011215.OCT
Form AOC-4-031115.OCT
Form ADT-1-171015.OCT
FormSchV-221014 for the FY ending on-310314.OCT
