Company Information

CIN
Status
Date of Incorporation
22 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 October 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ritesh Gupta
Ritesh Gupta
Director/Designated Partner
over 2 years ago
Rohit Gupta
Rohit Gupta
Director/Designated Partner
over 2 years ago
Sidharth Agarwal
Sidharth Agarwal
Director
about 13 years ago
Gouri Shanker Gupta
Gouri Shanker Gupta
Director
about 15 years ago

Past Directors

Vishal Gupta
Vishal Gupta
Director
about 10 years ago
Shyam Gupta Sunder
Shyam Gupta Sunder
Director
about 15 years ago

Charges

21 Lak
25 October 2021
Axis Bank Limited
21 Lak
25 October 2021
Axis Bank Limited
0
25 October 2021
Axis Bank Limited
0
25 October 2021
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-07032020
Optional Attachment-(1)-07032020
Form MGT-7-07032020_signed
Directors report as per section 134(3)-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Form AOC-4-28022020_signed
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
Form AOC-4-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-24042019_signed
Form ADT-3-28072018-signed
Resignation letter-18072018
List of share holders, debenture holders;-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
Proof of dispatch-24102017
Optional Attachment-(1)-24102017
Notice of resignation filed with the company-24102017
Form DIR-12-24102017_signed
Form DIR-11-24102017_signed
Acknowledgement received from company-24102017
Form DIR-12-26092017_signed