Company Information

CIN
Status
Date of Incorporation
05 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,702,000
Authorised Capital
8,000,000

Directors

Archana Gupta
Archana Gupta
Director/Designated Partner
over 2 years ago
Arvind Gupta
Arvind Gupta
Director/Designated Partner
over 2 years ago
Jogender Singh
Jogender Singh
Director
over 14 years ago
Jitender .
Jitender .
Director
over 14 years ago

Past Directors

Manvendra Aggarwal
Manvendra Aggarwal
Additional Director
about 14 years ago

Charges

0
13 January 2022
Icici Bank Limited
10 Crore
13 January 2022
Others
0
13 January 2022
Others
0
13 January 2022
Others
0
13 January 2022
Others
0
13 January 2022
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Form 23AC-21122020_signed
Form 20B-21122020_signed
Annual return as per schedule V of the Companies Act,1956-19122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-03122020
Form 66-03122020_signed
Form PAS-3-13102020_signed
Copy of Board or Shareholders? resolution-13102020
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.-13102020
Form DPT-3-28062019
Form MGT-7-29042019_signed
Form AOC-4-26042019_signed
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
List of share holders, debenture holders;-25042019
Form DIR-12-07042018_signed
Optional Attachment-(1)-07042018
Optional Attachment-(2)-07042018
Form INC-22-24032018_signed
Copies of the utility bills as mentioned above (not older than two months)-24032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032018
Copy of board resolution authorizing giving of notice-24032018