Company Information
CIN
Status
Date of Incorporation
05 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
3,000,000
Directors
Gaurav Gupta
Director/Designated Partner
over 15 years ago
over 15 years ago
Naresh Gupta Kumar
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Rajesh Kumar
Director
about 14 years ago
about 14 years ago
Charges
04 March 2011
Punjab National Bank
50 Lak
04 March 2011
Punjab National Bank
0
04 March 2011
Punjab National Bank
0
04 March 2011
Punjab National Bank
0
Documents
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form MGT-7-20122019_signed
Form AOC-4-20122019_signed
Form CHG-4-17012019_signed
Letter of the charge holder stating that the amount has been satisfied-17012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190117
Form AOC-4-23102018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
Form MGT-7-22102018_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-18112016
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed
Form DIR-11-131215.OCT
Form DIR-12-121215.OCT
Evidence of cessation-111215.PDF
Form MGT-7-271115.OCT
Form AOC-4-221115.OCT
