Company Information

CIN
Status
Date of Incorporation
13 October 2011
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

Hariom Gupta
Hariom Gupta
Director/Designated Partner
almost 5 years ago
Sunita Gupta
Sunita Gupta
Director/Designated Partner
almost 5 years ago
Kapil Jindal
Kapil Jindal
Director/Designated Partner
over 10 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director/Designated Partner
about 14 years ago

Past Directors

Suresh Kumar Gupta
Suresh Kumar Gupta
Director
about 14 years ago

Charges

25 Lak
21 February 2017
Idbi Bank Limited
25 Lak
21 February 2017
Idbi Bank Limited
0
21 February 2017
Idbi Bank Limited
0
21 February 2017
Idbi Bank Limited
0
21 February 2017
Idbi Bank Limited
0

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Form DIR-12-16092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Evidence of cessation;-03092020
Form DIR-12-03092020_signed
Optional Attachment-(1)-03092020
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-29112019
Form DPT-3-24062019
Form AOC-4-05012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form ADT-1-29122018_signed
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018
Form ADT-3-13092018-signed
Form ADT-1-10092018_signed
Copy of written consent given by auditor-10092018
Copy of resolution passed by the company-10092018
Resignation letter-06092018
Form AOC-4-07122017_signed
Directors report as per section 134(3)-27112017