Company Information

CIN
Status
Date of Incorporation
14 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jitendra Kumar Gupta
Jitendra Kumar Gupta
Director/Designated Partner
over 2 years ago
Pallavi Gupta
Pallavi Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Ashish Gupta
Ashish Gupta
Director
about 12 years ago

Charges

12 Crore
15 November 2021
Icici Bank Limited
12 Crore
09 May 2023
Others
0
15 November 2021
Others
0
09 May 2023
Others
0
15 November 2021
Others
0
09 May 2023
Others
0
15 November 2021
Others
0

Documents

Form DPT-3-10112020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Directors report as per section 134(3)-10112019
Form DPT-3-15062019
Form INC-22-02032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28022019
Copy of board resolution authorizing giving of notice-28022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
Optional Attachment-(1)-28022019
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
Form ADT-1-29102018_signed
Form MGT-7-26102018_signed
Copy of the intimation sent by company-25102018
Copy of written consent given by auditor-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Copy of resolution passed by the company-25102018
List of share holders, debenture holders;-28032018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Form ADT-1-10012018_signed
Copy of written consent given by auditor-10012018