Company Information
CIN
Status
Date of Incorporation
22 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
101,000
Authorised Capital
500,000
Directors
Ajay Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Parul Gupta
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Disha Anand
Director
over 9 years ago
over 9 years ago
Sandeep Kamal Kishore Gupta
Director
over 13 years ago
over 13 years ago
Charges
05 September 2016
Allahabad Bank
25 Lak
29 May 2014
Allahabad Bank
5 Lak
29 May 2014
Allahabad Bank
0
05 September 2016
Others
0
29 May 2014
Allahabad Bank
0
05 September 2016
Others
0
29 May 2014
Allahabad Bank
0
05 September 2016
Others
0
Documents
Form DPT-3-05102020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-4-09112019_signed
Letter of the charge holder stating that the amount has been satisfied-08112019
Form DPT-3-27062019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form DIR-12-03122018_signed
Evidence of cessation;-30112018
Notice of resignation;-30112018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-28062018
Form INC-22-20012017_signed
Copies of the utility bills as mentioned above (not older than two months)-16012017
Copy of board resolution authorizing giving of notice-16012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012017
Form MGT-7-05012017_signed
List of share holders, debenture holders;-29122016
Optional Attachment-(1)-29122016
Optional Attachment-(1)-20092016
Form CHG-1-20092016_signed
Instrument(s) of creation or modification of charge;-20092016
CERTIFICATE OF REGISTRATION OF CHARGE-20160920
