Company Information
CIN
Status
Date of Incorporation
25 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,750,000
Authorised Capital
4,900,000
Directors
Krishan Kumar
Director
almost 12 years ago
almost 12 years ago
Maya Rani
Director
almost 12 years ago
almost 12 years ago
Past Directors
Aakash Gupta
Director
about 10 years ago
about 10 years ago
Sahil Gupta
Director
about 10 years ago
about 10 years ago
Rajender Paul
Director
about 10 years ago
about 10 years ago
Charges
13 August 2015
Union Bank Of India
70 Lak
13 August 2015
Union Bank Of India
0
13 August 2015
Union Bank Of India
0
13 August 2015
Union Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-11112020-signed
Form ADT-1-15122019_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(4)-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-26072019
List of share holders, debenture holders;-06112018
Directors report as per section 134(3)-06112018
Optional Attachment-(1)-06112018
Optional Attachment-(2)-06112018
Optional Attachment-(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
Form ADT-1-18112017_signed
Copy of written consent given by auditor-18112017
Optional Attachment-(3)-18112017
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
