Company Information

CIN
Status
Date of Incorporation
02 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,950,000
Authorised Capital
5,000,000

Directors

Anirudh Gaur
Anirudh Gaur
Director/Designated Partner
over 2 years ago
Abhinav Gaur
Abhinav Gaur
Director/Designated Partner
almost 3 years ago
Akshay Gaur
Akshay Gaur
Director/Designated Partner
almost 21 years ago

Charges

0
19 March 2013
Yes Bank Limited
4 Crore
19 March 2013
Yes Bank Limited
0
19 March 2013
Yes Bank Limited
0
19 March 2013
Yes Bank Limited
0

Documents

Form DPT-3-10092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-18112019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form MGT-14-10092019_signed
Form ADT-1-10092019_signed
Copy of written consent given by auditor-10092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019
Copy of the intimation sent by company-10092019
Copy of resolution passed by the company-10092019
Form ADT-3-05092019_signed
Resignation letter-05092019
Form DPT-3-29062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(1)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed