Company Information
CIN
Status
Date of Incorporation
17 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
295,000
Authorised Capital
500,000
Directors
Vikas Gupta
Director/Designated Partner
over 5 years ago
over 5 years ago
Sangeeta Agarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Charges
31 July 2019
Karvy Financial Services Limited
45 Lak
13 June 2006
Bank Of Baroda
4 Lak
31 July 2019
Others
0
13 June 2006
Bank Of Baroda
0
31 July 2019
Others
0
13 June 2006
Bank Of Baroda
0
31 July 2019
Others
0
13 June 2006
Bank Of Baroda
0
Documents
Form DPT-3-28102020-signed
Form ADT-1-09092020_signed
Optional Attachment-(2)-08092020
List of share holders, debenture holders;-08092020
Directors report as per section 134(3)-08092020
Copy of resolution passed by the company-08092020
Copy of written consent given by auditor-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Optional Attachment-(1)-08092020
Form MGT-7-08092020_signed
Form AOC-4-08092020_signed
Form DIR-12-28082020_signed
Form INC-22-27082020_signed
Copies of the utility bills as mentioned above (not older than two months)-27082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082020
Copy of board resolution authorizing giving of notice-27082020
Evidence of cessation;-27082020
Notice of resignation;-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Optional Attachment-(1)-27082020
Form CHG-1-02082019_signed
Instrument(s) of creation or modification of charge;-02082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190802
Form DPT-3-30062019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
Optional Attachment-(1)-04012019
List of share holders, debenture holders;-03012019
