Company Information

CIN
Status
Date of Incorporation
21 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,100,000
Authorised Capital
15,000,000

Directors

Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
over 2 years ago
Devansh Gupta
Devansh Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Kritika Gupta
Kritika Gupta
Director
about 13 years ago
Santosh Gupta
Santosh Gupta
Director
about 13 years ago

Charges

5 Crore
02 February 2017
Axis Bank Limited
5 Crore
02 February 2017
Axis Bank Limited
0
02 February 2017
Axis Bank Limited
0
02 February 2017
Axis Bank Limited
0

Documents

Form DPT-3-24092020-signed
Form DIR-11-25062020_signed
Form DIR-12-25062020_signed
Acknowledgement received from company-24062020
Evidence of cessation;-24062020
Notice of resignation filed with the company-24062020
Notice of resignation;-24062020
Optional Attachment-(1)-24062020
Optional Attachment-(2)-24062020
Proof of dispatch-24062020
Form MGT-7-04022020_signed
Form AOC-4-04022020_signed
Directors report as per section 134(3)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
List of share holders, debenture holders;-28012020
Optional Attachment-(1)-28012020
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
List of share holders, debenture holders;-23122017
Copy of written consent given by auditor-23122017