Company Information
CIN
Status
Date of Incorporation
21 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,079,000
Authorised Capital
12,500,000
Directors
Yogesh Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ila Gupta
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
15 July 2011
Union Bank Of India
4 Crore
15 July 2011
Union Bank Of India
0
15 July 2011
Union Bank Of India
0
Documents
Form DPT-3-11082020-signed
Form BEN - 2-03032020_signed
Declaration under section 90-03032020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-15122019_signed
Form ADT-1-07122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Optional Attachment-(2)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form AOC-4-05122016_signed
Form MGT-7-29112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
