Company Information
CIN
Status
Date of Incorporation
30 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Dinesh Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Parul Gupta
Director/Designated Partner
about 4 years ago
about 4 years ago
Gaurav Gupta
Director/Designated Partner
about 4 years ago
about 4 years ago
Puran .
Director
over 5 years ago
over 5 years ago
Mani Bhushan Karn
Additional Director
almost 7 years ago
almost 7 years ago
Anil Kumar Mehra
Director
about 8 years ago
about 8 years ago
Gurneet Singh Sikka
Director
over 15 years ago
over 15 years ago
Charges
28 July 2022
Idbi Trusteeship Services Limited
0
28 July 2022
Idbi Trusteeship Services Limited
0
28 July 2022
Idbi Trusteeship Services Limited
0
28 July 2022
Idbi Trusteeship Services Limited
0
Documents
Form AOC-4-14092020_signed
Optional Attachment-(2)-11092020
Directors report as per section 134(3)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form DIR-12-26062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Evidence of cessation;-25062020
Interest in other entities;-25062020
Notice of resignation;-25062020
Optional Attachment-(1)-25062020
Optional Attachment-(2)-25062020
Form DIR-12-05032019_signed
Optional Attachment-(3)-04032019
Optional Attachment-(2)-04032019
Optional Attachment-(1)-04032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Evidence of cessation;-04032019
Notice of resignation;-04032019
List of share holders, debenture holders;-04012019
Form MGT-7-04012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
List of share holders, debenture holders;-19032018
Directors report as per section 134(3)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Form DIR-12-22122017_signed
Optional Attachment-(1)-22122017
