Company Information
CIN
Status
Date of Incorporation
16 June 2003
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
Sonika Gupta
Director/Designated Partner
over 9 years ago
over 9 years ago
Rishi Magoo
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Aman Gupta
Director
over 20 years ago
over 20 years ago
Charges
22 February 2023
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-18122020_signed
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Approval letter for extension of AGM;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Approval letter of extension of financial year or AGM-18122020
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Form DPT-3-03082020-signed
Form ADT-1-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Directors report as per section 134(3)-08112019
Copy of written consent given by auditor-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-27062019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form AOC-4-28122017_signed
List of share holders, debenture holders;-27122017
