Company Information

CIN
Status
Date of Incorporation
05 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,400,000
Authorised Capital
5,000,000

Directors

Anil Gupta
Anil Gupta
Director/Designated Partner
over 2 years ago
Pinki Gupta
Pinki Gupta
Director/Designated Partner
about 14 years ago

Past Directors

Rahul Gupta
Rahul Gupta
Director
about 14 years ago

Charges

1 Crore
13 September 2013
Punjab National Bank
75 Lak
13 September 2013
Punjab National Bank
75 Lak
13 September 2013
Others
0
13 September 2013
Others
0
13 September 2013
Others
0
13 September 2013
Others
0
13 September 2013
Others
0
13 September 2013
Others
0

Documents

Form DPT-3-01032021-signed
Form DPT-3-21072020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form DPT-3-26062019
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form AOC-4-21122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Optional Attachment-(1)-20122016
Directors report as per section 134(3)-20122016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-290116.OCT
Form MGT-7-231215.OCT
Form ADT-1-101015.OCT