Company Information
CIN
Status
Date of Incorporation
28 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
30,000,000
Directors
Rajat Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanti Prasad Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Anju Gupta .
Director
over 13 years ago
over 13 years ago
Charges
20 March 2023
Punjab National Bank
12 Crore
20 March 2023
Others
0
20 March 2023
Others
0
20 March 2023
Others
0
Documents
Form DPT-3-23112020-signed
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-25092019
Optional Attachment-(2)-22022019
Notice of resignation;-22022019
Form DIR-12-22022019_signed
Evidence of cessation;-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Optional Attachment-(1)-22022019
Optional Attachment-(2)-20122018
Optional Attachment-(3)-20122018
Form DIR-12-20122018_signed
Notice of resignation;-20122018
Evidence of cessation;-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
