Company Information

CIN
Status
Date of Incorporation
02 June 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

Narender Kumar Gupta
Narender Kumar Gupta
Director/Designated Partner
about 2 years ago
Pramod Kumar Gaur
Pramod Kumar Gaur
Director
over 15 years ago
Meenu Gupta
Meenu Gupta
Director/Designated Partner
over 15 years ago

Past Directors

Rajender Kumar Gupta
Rajender Kumar Gupta
Director
over 15 years ago

Charges

15 Lak
30 July 2020
Indian Bank
15 Lak
30 July 2020
Indian Bank
0
30 July 2020
Indian Bank
0
30 July 2020
Indian Bank
0

Documents

Form DPT-3-18032021-signed
Instrument(s) of creation or modification of charge;-21092020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Form DPT-3-13072020-signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-27062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of MGT-8-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-12-21022018_signed
Evidence of cessation;-21022018
Notice of resignation;-21022018
List of share holders, debenture holders;-28102017
Optional Attachment-(1)-28102017
Form MGT-7-28102017_signed