Company Information

CIN
Status
Date of Incorporation
22 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajat Kumar Gupta
Rajat Kumar Gupta
Director/Designated Partner
over 2 years ago
Anjana Yadav
Anjana Yadav
Director/Designated Partner
about 7 years ago
Srishty Yadav
Srishty Yadav
Additional Director
almost 10 years ago

Past Directors

Shikha Yadav
Shikha Yadav
Additional Director
almost 14 years ago
Satish Kumar
Satish Kumar
Director
almost 14 years ago

Charges

0
19 April 2021
Csl Finance Limited
30 Crore
16 April 2021
Csl Finance Limited
25 Lak
19 April 2021
Others
0
16 April 2021
Others
0
19 April 2021
Others
0
16 April 2021
Others
0
19 April 2021
Others
0
16 April 2021
Others
0
19 April 2021
Others
0
16 April 2021
Others
0
19 April 2021
Others
0
16 April 2021
Others
0
19 April 2021
Others
0
16 April 2021
Others
0

Documents

Form DPT-3-20012021-signed
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Form DPT-3-26062019
Form INC-22-13052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019
Optional Attachment-(1)-13052019
Form DIR-12-08012019_signed
Form AOC-4-08012019_signed
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Declaration by first director-03012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Optional Attachment-(1)-03012019
Optional Attachment-(2)-03012019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018