Company Information

CIN
Status
Date of Incorporation
10 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Subhrangshu Gupta
Subhrangshu Gupta
Director/Designated Partner
about 2 years ago
Aneeta Gupta
Aneeta Gupta
Director/Designated Partner
over 2 years ago

Charges

45 Lak
30 April 2011
Bank Of India
45 Lak
19 August 2023
Others
0
30 April 2011
Bank Of India
0
19 August 2023
Others
0
30 April 2011
Bank Of India
0
19 August 2023
Others
0
30 April 2011
Bank Of India
0

Documents

List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
Form DPT-3-05082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-13102019_signed
List of share holders, debenture holders;-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form MGT-7-13102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Form MGT-7-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Optional Attachment-(1)-06102016
List of share holders, debenture holders;-06102016
Directors report as per section 134(3)-06102016