Company Information

CIN
Status
Date of Incorporation
03 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,359,200
Authorised Capital
10,000,000

Directors

Vipin Gupta
Vipin Gupta
Director/Designated Partner
about 2 years ago
Smarth Gupta
Smarth Gupta
Director/Designated Partner
about 3 years ago

Charges

31 January 2022
Hdfc Bank Limited
0
31 January 2022
Hdfc Bank Limited
0
31 January 2022
Hdfc Bank Limited
0

Documents

Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Optional Attachment-(1)-17112020
Directors report as per section 134(3)-17112020
List of share holders, debenture holders;-17112020
Form INC-22-05082020_signed
Form SH-9-05082020-signed
Form SH-8-05082020-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082020
Copies of the utility bills as mentioned above (not older than two months)-05082020
Copy of board resolution authorizing giving of notice-05082020
Statement of assets and liabilities-28072020
Auditor's report-28072020
Copy of board resolution-28072020
Copy of Special Resolution-28072020
Affidavit as per rule 65(3)-28072020
Form MGT-14-27072020_signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-27072020
Copy of the board resolution-27072020
Audited financial statements of last three years-27072020
Optional Attachment-(2)-27072020
Optional Attachment-(1)-27072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Details of the promoters of the company-27072020
Declaration by auditor(s)-27072020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019