Company Information

CIN
Status
Date of Incorporation
14 December 2011
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

Rajni Kant Gupta
Rajni Kant Gupta
Director/Designated Partner
over 2 years ago
Kanukant Gupta
Kanukant Gupta
Director/Designated Partner
almost 3 years ago
Mansi Gupta
Mansi Gupta
Director/Designated Partner
about 3 years ago

Past Directors

Babita Gupta
Babita Gupta
Director
almost 14 years ago

Charges

3 Lak
03 November 2020
Hdfc Bank Limited
3 Lak
03 November 2020
Hdfc Bank Limited
0
03 November 2020
Hdfc Bank Limited
0
03 November 2020
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-11092019
Directors report as per section 134(3)-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Optional Attachment-(1)-11092019
Form MGT-7-11092019_signed
Form AOC-4-11092019_signed
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Letter of appointment;-13072017
Form DIR-12-13072017_signed
Evidence of cessation;-13072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072017
Directors report as per section 134(3)-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
List of share holders, debenture holders;-10122016
Form AOC-4-10122016_signed
Form MGT-7-10122016_signed
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT
Form ADT-1-181015.OCT
Form ADT-1-230715.OCT