Company Information

CIN
Status
Date of Incorporation
16 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
909,500
Authorised Capital
2,500,000

Directors

Manish Gupta
Manish Gupta
Director/Designated Partner
over 2 years ago
Vikas Gupta
Vikas Gupta
Director/Designated Partner
over 13 years ago
Rekha Gupta
Rekha Gupta
Director/Designated Partner
over 25 years ago

Registered Trademarks

Saraswati Accountants Saraswati Accountants Software

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software.

Charges

25 Lak
06 March 2018
Dbs Bank Ltd
25 Lak
09 May 2023
Hdfc Bank Limited
0
03 May 2023
Others
0
06 March 2018
Dbs Bank Ltd
0
09 May 2023
Hdfc Bank Limited
0
03 May 2023
Others
0
06 March 2018
Dbs Bank Ltd
0
09 May 2023
Hdfc Bank Limited
0
03 May 2023
Others
0
06 March 2018
Dbs Bank Ltd
0

Documents

Form DPT-3-03042021_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Form MSME FORM I-29052019_signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MSME FORM I-04062019_signed
Form MSME FORM I-29052019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-30122018
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
Form MGT-14-18072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180718
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072018
Altered memorandum of association-13072018
Form CHG-1-17052018_signed
Instrument(s) of creation or modification of charge;-17052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180517
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed