Company Information
CIN
Status
Date of Incorporation
11 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,634,000
Authorised Capital
12,000,000
Directors
Dharmender Kumar Gupta
Director/Designated Partner
about 10 years ago
about 10 years ago
Tulika Choudhary
Individual Promoter
about 17 years ago
about 17 years ago
Devender Gupta
Director
about 19 years ago
about 19 years ago
Charges
19 March 2007
Canara Bank
50 Lak
17 March 2007
Canara Bank
17 Lak
19 March 2007
Canara Bank
0
17 March 2007
Canara Bank
0
19 March 2007
Canara Bank
0
17 March 2007
Canara Bank
0
19 March 2007
Canara Bank
0
17 March 2007
Canara Bank
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-03122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_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
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Form INC-22-20122016_signed
Copies of the utility bills as mentioned above (not older than two months)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Directors report as per section 134(3)-20122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122016
Copy of board resolution authorizing giving of notice-20122016
Optional Attachment-(1)-20122016
Form AOC-4-20122016_signed
Form DIR-12-060116.OCT
