Company Information
CIN
Status
Date of Incorporation
29 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Akhil Gupta
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Nikhil Gupta
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Surender Kumar Gupta
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Charges
07 March 2007
Bank Of India
1 Crore
07 March 2007
Bank Of India
0
07 March 2007
Bank Of India
0
07 March 2007
Bank Of India
0
Documents
Form AOC-4-25102019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form AOC-4-20112018_signed
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Form ADT-3-06112018-signed
Form ADT-1-30102018_signed
-30102018
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018
Resignation letter-27102018
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
Optional Attachment-(1)-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
List of share holders, debenture holders;-20022018
Directors report as per section 134(3)-20022018
Form ADT-1-03012018_signed
Copy of resolution passed by the company-02012018
Copy of the intimation sent by company-02012018
Copy of written consent given by auditor-02012018
Form MGT-7-11122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
