Company Information

CIN
Status
Date of Incorporation
29 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jyoti Gupta
Jyoti Gupta
Director/Designated Partner
about 2 years ago
Ujjawal Singh Katiyar
Ujjawal Singh Katiyar
Director/Designated Partner
almost 3 years ago
Rajesh Gupta
Rajesh Gupta
Director
over 15 years ago

Past Directors

Anshu .
Anshu .
Director
about 12 years ago

Charges

0
03 January 2013
Corporation Bank
75 Lak
03 January 2013
Corporation Bank
0
03 January 2013
Corporation Bank
0
03 January 2013
Corporation Bank
0

Documents

Form DPT-3-19012021-signed
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Form DPT-3-29072020-signed
Form MGT-14-05062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200605
Altered articles of association-27052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052020
Optional Attachment-(1)-27052020
Altered memorandum of association-27052020
Form INC-22-05022020_signed
Optional Attachment-(1)-05022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020
Copies of the utility bills as mentioned above (not older than two months)-05022020
Copy of board resolution authorizing giving of notice-05022020
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Optional Attachment-(2)-09102019
Optional Attachment-(1)-09102019
Form AOC-4-09102019_signed
Form DPT-3-27062019