Company Information

CIN
Status
Date of Incorporation
26 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
204,420
Authorised Capital
1,000,000

Directors

Yogesh Gupta
Yogesh Gupta
Director/Designated Partner
over 2 years ago
Anita Gupta
Anita Gupta
Director/Designated Partner
about 8 years ago

Past Directors

Gagan Singh Verma
Gagan Singh Verma
Additional Director
about 11 years ago
Rachit Thakur
Rachit Thakur
Additional Director
about 13 years ago
Aditya Aggarwal
Aditya Aggarwal
Director
about 13 years ago

Charges

0
06 January 2016
The South Indian Bank Limited
65 Lak
06 January 2016
The South Indian Bank Limited
0
06 January 2016
The South Indian Bank Limited
0
06 January 2016
The South Indian Bank Limited
0

Documents

Form DPT-3-12112020-signed
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Optional Attachment-(1)-09112019
Form DPT-3-25072019
Form INC-22-19052019_signed
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form DIR-12-14022019_signed
Notice of resignation;-07022019
Evidence of cessation;-07022019
Declaration by first director-07022019
Form PAS-3-05022019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-02022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02022019
Copy of Board or Shareholders? resolution-02022019
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Form ADT-1-28102018_signed
Copy of written consent given by auditor-28102018
Copy of resolution passed by the company-28102018
Copy of the intimation sent by company-28102018