Company Information

CIN
Status
Date of Incorporation
06 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,134,000
Authorised Capital
5,000,000

Directors

Shalabh Gupta
Shalabh Gupta
Director/Designated Partner
almost 3 years ago
Indu Gupta
Indu Gupta
Director/Designated Partner
over 13 years ago

Charges

87 Lak
24 July 2014
Punjab National Bank
28 Lak
24 July 2014
Punjab National Bank
59 Lak
24 July 2014
Punjab National Bank
0
24 July 2014
Punjab National Bank
0
24 July 2014
Punjab National Bank
0
24 July 2014
Punjab National Bank
0
24 July 2014
Punjab National Bank
0
24 July 2014
Punjab National Bank
0

Documents

Form DPT-3-03022021-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form ADT-3-21092019_signed
Resignation letter-21092019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-011215.OCT
Form AOC-4-021115.OCT
Form ADT-1-160915.OCT
Form66-100914 for the FY ending on-310314.OCT
FormSchV-020914 for the FY ending on-310314.OCT