Company Information
CIN
Status
Date of Incorporation
06 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pankaj Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Pushpa Aggarwal
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
19 June 2021
Axis Bank Limited
52 Lak
29 October 2021
Hdfc Bank Limited
19 Lak
29 October 2021
Hdfc Bank Limited
0
19 June 2021
Axis Bank Limited
0
29 October 2021
Hdfc Bank Limited
0
19 June 2021
Axis Bank Limited
0
29 October 2021
Hdfc Bank Limited
0
19 June 2021
Axis Bank Limited
0
Documents
Form DPT-3-25092020-signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-29062019
Form ADT-1-16012019_signed
Copy of resolution passed by the company-16012019
Copy of the intimation sent by company-16012019
Copy of written consent given by auditor-16012019
Form MGT-7-15012019_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
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Optional Attachment-(1)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
