Company Information

CIN
Status
Date of Incorporation
08 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
590,070
Authorised Capital
10,000,000

Directors

Siddharth Gupta
Siddharth Gupta
Director/Designated Partner
over 2 years ago
Natasha Sethi Gupta
Natasha Sethi Gupta
Director/Designated Partner
about 10 years ago

Past Directors

Ashokkumar Sethi
Ashokkumar Sethi
Director
about 10 years ago
Kalathur Ranga Swami
Kalathur Ranga Swami
Director
almost 25 years ago
Neeraj Daftuar
Neeraj Daftuar
Director
almost 25 years ago

Charges

0
15 June 2016
Reliance Capital Ltd
50 Lak
23 May 2016
Reliance Capital Ltd
10 Lak
23 May 2016
Reliance Capital Ltd
40 Lak
03 February 2016
Reliance Capital Ltd
1 Crore
23 May 2016
Others
0
23 May 2016
Others
0
15 June 2016
Others
0
03 February 2016
Reliance Capital Ltd
0
23 May 2016
Others
0
23 May 2016
Others
0
15 June 2016
Others
0
03 February 2016
Reliance Capital Ltd
0
23 May 2016
Others
0
23 May 2016
Others
0
15 June 2016
Others
0
03 February 2016
Reliance Capital Ltd
0

Documents

Form DPT-3-16022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Auditor?s certificate-24092020
Form INC-22-29012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012020
Optional Attachment-(1)-29012020
Copies of the utility bills as mentioned above (not older than two months)-29012020
Optional Attachment-(2)-29012020
Copy of board resolution authorizing giving of notice-29012020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-03122019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-30062019
Form INC-22-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copy of board resolution authorizing giving of notice-08042019
Optional Attachment-(1)-08042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018