Company Information
CIN
Status
Date of Incorporation
27 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,857,610
Authorised Capital
40,000,000
Directors
Aastha Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinayak Bajpai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunil Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Raj Kumar Bajpai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Usha Gupta
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Surender Singh
Additional Director
about 2 years ago
about 2 years ago
Atul Badola
Director
about 19 years ago
about 19 years ago
Atul Badola
Director
about 19 years ago
about 19 years ago
Charges
28 February 2023
Canara Bank
0
03 August 2021
Hdfc Bank Limited
0
03 August 2021
Hdfc Bank Limited
0
28 February 2023
Canara Bank
0
03 August 2021
Hdfc Bank Limited
0
03 August 2021
Hdfc Bank Limited
0
28 February 2023
Canara Bank
0
03 August 2021
Hdfc Bank Limited
0
03 August 2021
Hdfc Bank Limited
0
Documents
Form INC-22-04112020_signed
Copy of board resolution authorizing giving of notice-03112020
Copies of the utility bills as mentioned above (not older than two months)-03112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112020
Form INC-22-26082020_signed
Copies of the utility bills as mentioned above (not older than two months)-26082020
Copy of board resolution authorizing giving of notice-26082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082020
Form DPT-3-19082020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28062019
Auditor?s certificate-28062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190212
Form MGT-14-06022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022019
Altered memorandum of association-05022019
Altered articles of association-05022019
Optional Attachment-(1)-05022019
Optional Attachment-(2)-05022019
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form AOC-4-10012019_signed
Form MGT-14-05042018-signed
Form PAS-3-26032018_signed
