Company Information

CIN
Status
Date of Incorporation
09 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Naresh Kishore Gupta
Naresh Kishore Gupta
Director/Designated Partner
over 2 years ago
Manish Gupta
Manish Gupta
Director/Designated Partner
almost 9 years ago
Sunil Yadav
Sunil Yadav
Director/Designated Partner
over 13 years ago

Past Directors

Rajni Kant Tiwari
Rajni Kant Tiwari
Director
about 11 years ago

Charges

33 Lak
13 April 2022
Hdfc Bank Limited
33 Lak
18 August 2023
Axis Bank Limited
0
13 April 2022
Hdfc Bank Limited
0
18 August 2023
Axis Bank Limited
0
13 April 2022
Hdfc Bank Limited
0
18 August 2023
Axis Bank Limited
0
13 April 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-27112020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form INC-22-11082018_signed
Copies of the utility bills as mentioned above (not older than two months)-11082018
Copy of board resolution authorizing giving of notice-11082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082018
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Letter of appointment;-01032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017
Form DIR-12-01032017_signed
Interest in other entities;-01032017