Company Information

CIN
Status
Date of Incorporation
27 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
474,830
Authorised Capital
500,000

Directors

Aman Gupta
Aman Gupta
Director/Designated Partner
over 2 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director/Designated Partner
over 2 years ago
Manju Gupta
Manju Gupta
Director/Designated Partner
almost 14 years ago

Charges

8 Lak
15 February 2021
Hdfc Bank Limited
8 Lak
15 February 2021
Hdfc Bank Limited
0
15 February 2021
Hdfc Bank Limited
0
15 February 2021
Hdfc Bank Limited
0
15 February 2021
Hdfc Bank Limited
0
15 February 2021
Hdfc Bank Limited
0
15 February 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form AOC-4-04012021_signed
Form MGT-7-03012021_signed
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Directors report as per section 134(3)-27122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Approval letter of extension of financial year or AGM-27122020
Form DPT-3-25072020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Form AOC-4-24122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018