Company Information
CIN
Status
Date of Incorporation
05 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
13,484,000
Authorised Capital
15,000,000
Directors
Akshat Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jatin Gupta
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Charges
01 February 2012
Bank Of India
4 Crore
01 February 2012
Bank Of India
1 Crore
01 February 2012
Bank Of India
0
01 February 2012
Bank Of India
0
01 February 2012
Bank Of India
0
01 February 2012
Bank Of India
0
01 February 2012
Bank Of India
0
01 February 2012
Bank Of India
0
Documents
Form DPT-3-25092020
Form DPT-3-02112020-signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form ADT-1-20122019_signed
Copy of resolution passed by the company-20122019
Copy of written consent given by auditor-20122019
Copy of resolution passed by the company-17122019
Copy of written consent given by auditor-17122019
Form AOC-4-08122019_signed
Form ADT-3-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Resignation letter-30112019
Form DPT-3-27072019
Form MGT-7-29122018_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form AOC-4-27032018_signed
List of share holders, debenture holders;-24032018
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Form MGT-7-27022018_signed
