Company Information

CIN
Status
Date of Incorporation
06 August 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
500,000

Directors

Sadhna Gupta
Sadhna Gupta
Director/Designated Partner
about 2 years ago
Kailash Kandpal
Kailash Kandpal
Director/Designated Partner
about 2 years ago
Vijay Pal Gupta
Vijay Pal Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Shivani Mittal
Shivani Mittal
Director
over 11 years ago
Ritu Gupta
Ritu Gupta
Director
over 15 years ago
Munish Gupta
Munish Gupta
Director
over 15 years ago

Charges

7 Lak
04 November 2019
Union Bank Of India
7 Lak
04 November 2019
Others
0
04 November 2019
Others
0
04 November 2019
Others
0
04 November 2019
Others
0

Documents

Form DPT-3-11032021-signed
Form DPT-3-13032020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form DIR-11-24112019_signed
Form DIR-12-23112019_signed
Proof of dispatch-13112019
Optional Attachment-(5)-13112019
Optional Attachment-(4)-13112019
Optional Attachment-(3)-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Notice of resignation;-13112019
Notice of resignation filed with the company-13112019
Evidence of cessation;-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Acknowledgement received from company-13112019
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191108
Optional Attachment-(1)-08112019
Instrument(s) of creation or modification of charge;-08112019
Optional Attachment-(2)-08112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-04102019_signed
Optional Attachment-(1)-02102019
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019