Company Information
CIN
Status
Date of Incorporation
16 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,247,000
Authorised Capital
10,000,000
Directors
Naveen Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Archana Gupta
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
16 April 2018
Deutsche Bank Ag
72 Lak
27 December 2017
Deutsche Bank Ag
60 Lak
16 April 2018
Others
0
27 December 2017
Others
0
16 April 2018
Others
0
27 December 2017
Others
0
16 April 2018
Others
0
27 December 2017
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020
Form DPT-3-30062020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-17112019_signed
Optional Attachment-(2)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Optional Attachment-(1)-24102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-26062019
Form MGT-7-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form CHG-1-11082018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180811
Instrument(s) of creation or modification of charge;-22062018
Optional Attachment-(1)-22062018
Form CHG-1-23042018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180423
