Company Information
CIN
Status
Date of Incorporation
13 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,638,000
Authorised Capital
10,000,000
Directors
Devendra Kumar Gupta
Director/Designated Partner
about 11 years ago
about 11 years ago
Sandeep Gupta
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Vikram Dhawan
Director
about 17 years ago
about 17 years ago
Anil Kumar
Director
about 19 years ago
about 19 years ago
Charges
07 March 2012
Andhra Bank
10 Crore
07 March 2012
Andhra Bank
0
07 March 2012
Andhra Bank
0
07 March 2012
Andhra Bank
0
Documents
Form MGT-7-24112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-08122018
Directors report as per section 134(3)-08122018
Form ADT-1-07122018_signed
Copy of written consent given by auditor-07122018
Copy of resolution passed by the company-07122018
Copy of the intimation sent by company-07122018
Form AOC-5-21022018-signed
Copy of board resolution-29012018
Form INC-22-19012018_signed
Copies of the utility bills as mentioned above (not older than two months)-19012018
Optional Attachment-(1)-19012018
Copy of board resolution authorizing giving of notice-19012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012018
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Optional Attachment-(1)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Form ADT-1-13122017_signed
