Company Information
CIN
Status
Date of Incorporation
28 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Anurag Gupta
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Madhu Bhartia
Additional Director
about 10 years ago
about 10 years ago
Ashok Bhartia
Director
about 16 years ago
about 16 years ago
Prachi Agarwal
Additional Director
over 16 years ago
over 16 years ago
Charges
10 November 2020
Axis Bank Limited
81 Lak
10 November 2020
Axis Bank Limited
0
10 November 2020
Axis Bank Limited
0
Documents
Form DPT-3-02032021-signed
Optional Attachment-(1)-30112020
Form CHG-1-30112020_signed
Instrument(s) of creation or modification of charge;-30112020
Optional Attachment-(2)-30112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201130
Form DPT-3-10112020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-3-03102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Resignation letter-01102019
Form DPT-3-24072019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-20042018
Form MGT-7-20042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042018
Notice of resignation;-15042018
Optional Attachment-(1)-15042018
