Company Information

CIN
Status
Date of Incorporation
27 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,600,000
Authorised Capital
50,000,000

Directors

Naresh Kishore Gupta
Naresh Kishore Gupta
Director/Designated Partner
over 2 years ago
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
almost 12 years ago
Jasneet Kaur
Jasneet Kaur
Director/Designated Partner
almost 12 years ago
Sanjana Agarwal
Sanjana Agarwal
Director/Designated Partner
almost 12 years ago

Charges

0
18 June 2014
Union Bank Of India Limited
1 Crore
13 October 2014
Union Bank Of India Limited
1 Crore
13 October 2014
Union Bank Of India Limited
0
18 June 2014
Union Bank Of India Limited
0
13 October 2014
Union Bank Of India Limited
0
18 June 2014
Union Bank Of India Limited
0
13 October 2014
Union Bank Of India Limited
0
18 June 2014
Union Bank Of India Limited
0

Documents

Form MGT-7-03122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
Form MGT-7-17112019_signed
Form PAS-3-12112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12112019
Copy of Board or Shareholders? resolution-12112019
Form AOC-4-25102019_signed
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Optional Attachment-(1)-15102019
Optional Attachment-(3)-15102019
Optional Attachment-(2)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed