Company Information
CIN
Status
Date of Incorporation
18 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,625,000
Authorised Capital
7,500,000
Directors
Ashish Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Prashant Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Peeyush Kumar
Director
over 15 years ago
over 15 years ago
Past Directors
Vinod Kumar
Director
over 15 years ago
over 15 years ago
Charges
11 August 2011
Bank Of Baroda
4 Crore
11 August 2011
Bank Of Baroda
0
11 August 2011
Bank Of Baroda
0
11 August 2011
Bank Of Baroda
0
Documents
Form DPT-3-25022021-signed
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Approval letter of extension of financial year or AGM-12112020
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-12112020
Approval letter for extension of AGM;-12112020
Form DPT-3-06032020-signed
Form AOC-5-14122019-signed
Copy of board resolution-27112019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-22062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form AOC-4-13122017_signed
