Company Information
CIN
Status
Date of Incorporation
31 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gagan Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Indu Gupta
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Ajay Bansal
Director
almost 14 years ago
almost 14 years ago
Tanuj Goel
Director
over 15 years ago
over 15 years ago
Charges
02 January 2014
Bank Of Maharstra
25 Lak
02 January 2014
Bank Of Maharstra
0
02 January 2014
Bank Of Maharstra
0
02 January 2014
Bank Of Maharstra
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Form AOC-4-17122019_signed
Form ADT-1-23112019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form INC-22-30042019_signed
Copies of the utility bills as mentioned above (not older than two months)-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copy of board resolution authorizing giving of notice-30042019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Optional Attachment-(2)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
Form DIR-12-17122018_signed
Form ADT-3-02122018-signed
Resignation letter-30102018
Form DIR-12-16072018_signed
Notice of resignation;-09072018
Declaration by first director-09072018
