Company Information
CIN
Status
Date of Incorporation
19 January 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,907,860
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shruti Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arush Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saurabh Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepanshu Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gaurav Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Naresh Kumar Singhal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Gupta
Director
over 7 years ago
over 7 years ago
Past Directors
Priya Gupta
Director
over 6 years ago
over 6 years ago
Rekha Gupta
Director
almost 19 years ago
almost 19 years ago
Charges
16 December 2022
Hdfc Bank Limited
0
16 December 2022
Hdfc Bank Limited
0
16 December 2022
Hdfc Bank Limited
0
Documents
Form DIR-12-05102020_signed
List of share holders, debenture holders;-22122020
Approval letter for extension of AGM;-22122020
Form DIR-12-22122020_signed
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Approval letter of extension of financial year or AGM-21122020
Directors report as per section 134(3)-21122020
Form AOC-4-21122020_signed
Form DIR-12-05102020_signed
Form DIR-12-25092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Evidence of cessation;-24092020
Notice of resignation;-24092020
Form DIR-12-24092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form DPT-3-27082020-signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-02072019
Form AOC-5-18052019-signed
Copy of board resolution-11052019
Form MGT-14-08122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122018
Form AOC-4-08122018_signed