Company Information

CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
2,500,000

Directors

Sarita Gupta
Sarita Gupta
Director/Designated Partner
about 4 years ago
Satish Kumar Gupta
Satish Kumar Gupta
Director/Designated Partner
about 14 years ago

Past Directors

Deepak Mehta
Deepak Mehta
Director
about 14 years ago

Charges

0
09 May 2012
Punjab National Bank
60 Lak
09 May 2012
Punjab National Bank
0
09 May 2012
Punjab National Bank
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-30122020_signed
Form DPT-3-17012020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-08062019
Auditor?s certificate-08062019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Secretarial Audit Report-23122017
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed