Company Information
CIN
Status
Date of Incorporation
02 June 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 June 2021
Paid Up Capital
587,000
Authorised Capital
1,500,000
Directors
Asmita Gupta
Director
almost 16 years ago
almost 16 years ago
Suman Gupta
Director
over 20 years ago
over 20 years ago
Charges
20 September 2012
Icici Bank Limited
60 Lak
Documents
Form DPT-3-04012021-signed
Approval letter for extension of AGM;-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form AOC-4-06122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Approval letter of extension of financial year or AGM-04122020
Directors report as per section 134(3)-04122020
Form DPT-3-02032020-signed
Auditor?s certificate-29022020
Form DIR-12-31102019_signed
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(2)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DIR-12-03092019_signed
Optional Attachment-(1)-03092019
Optional Attachment-(3)-03092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Optional Attachment-(2)-03092019
Form DPT-3-21062019
List of share holders, debenture holders;-13062018
Optional Attachment-(1)-13062018
