Company Information

CIN
Status
Date of Incorporation
09 February 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,418,000
Authorised Capital
30,000,000

Directors

Ankit Gupta
Ankit Gupta
Director/Designated Partner
over 2 years ago
Anju Gupta
Anju Gupta
Director/Designated Partner
over 2 years ago
Aditi Gupta
Aditi Gupta
Director/Designated Partner
over 2 years ago
Darpan Sharma
Darpan Sharma
Director/Designated Partner
over 2 years ago
Shaffali Nagal
Shaffali Nagal
Director
over 16 years ago

Charges

20 Lak
17 July 2021
Union Bank Of India
20 Lak
25 November 2023
Others
0
17 July 2021
Others
0
25 November 2023
Others
0
17 July 2021
Others
0
25 November 2023
Others
0
17 July 2021
Others
0
25 November 2023
Others
0
17 July 2021
Others
0

Documents

Form PAS-6-27122020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201126
Form MGT-14-25112020-signed
Optional Attachment-(2)-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Optional Attachment-(1)-18112020
Form MGT-14-05102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201005
Altered memorandum of association-24092020
Optional Attachment-(1)-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Altered articles of association-24092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Optional Attachment-(2)-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed