Company Information

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

Directors

Archana Gupta
Archana Gupta
Director/Designated Partner
almost 3 years ago
Pushpendra Kumar Gupta
Pushpendra Kumar Gupta
Director/Designated Partner
over 13 years ago

Past Directors

Jamuna Prasad Gupta
Jamuna Prasad Gupta
Director
over 13 years ago

Charges

0
23 November 2020
Punjab National Bank
45 Lak
23 November 2020
Punjab National Bank
47 Lak
23 November 2020
Others
0
23 November 2020
Others
0
23 November 2020
Others
0
23 November 2020
Others
0
23 November 2020
Others
0
23 November 2020
Others
0

Documents

Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form DPT-3-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112016
Directors report as per section 134(3)-22112016
Form ADT-1-15112016_signed
Copy of written consent given by auditor-14112016
Copy of the intimation sent by company-14112016
Copy of resolution passed by the company-14112016
Form ADT-1-010116.OCT
Resignation Letter-011215.PDF
Form ADT-3-011215.PDF