Company Information
CIN
Status
Date of Incorporation
17 November 2006
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
Namisha Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajan Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Gupta
Director
about 19 years ago
about 19 years ago
Arjun Kumar
Director
about 19 years ago
about 19 years ago
Charges
21 June 2023
Hdfc Bank Limited
0
20 February 2023
Others
0
21 June 2023
Hdfc Bank Limited
0
20 February 2023
Others
0
21 June 2023
Hdfc Bank Limited
0
20 February 2023
Others
0
Documents
Form DPT-3-13102020-signed
Optional Attachment-(2)-29122019
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-06102019_signed
Copy of resolution passed by the company-06102019
Copy of written consent given by auditor-06102019
Form DPT-3-30062019
Form ADT-1-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Optional Attachment-(1)-25052019
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
Form AOC-4-29122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form INC-22-21122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122017
Copy of board resolution authorizing giving of notice-21122017
Copies of the utility bills as mentioned above (not older than two months)-21122017
Optional Attachment-(1)-21122017
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-25112017
