Company Information

CIN
Status
Date of Incorporation
05 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ruchika Gupta
Ruchika Gupta
Director/Designated Partner
over 2 years ago
Nikita Gupta
Nikita Gupta
Director/Designated Partner
almost 3 years ago
Gorav Gupta
Gorav Gupta
Director/Designated Partner
almost 3 years ago
Sorabh Gupta
Sorabh Gupta
Director
over 14 years ago

Charges

15 Lak
06 June 2018
Central Bank Of India
7 Lak
14 February 2015
Central Bank Of India
12 Lak
16 March 2023
Punjab National Bank
15 Lak
16 March 2023
Others
0
06 June 2018
Others
0
14 February 2015
Central Bank Of India
0
16 March 2023
Others
0
06 June 2018
Others
0
14 February 2015
Central Bank Of India
0
04 December 2023
Others
0
16 March 2023
Others
0
06 June 2018
Others
0
14 February 2015
Central Bank Of India
0

Documents

Form DPT-3-05102020-signed
Form CHG-4-19022020_signed
Letter of the charge holder stating that the amount has been satisfied-19022020
Form AOC-4-16122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
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 ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-30062019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Instrument(s) of creation or modification of charge;-29062018
Optional Attachment-(1)-29062018
Form CHG-1-29062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180629
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed