Company Information
CIN
Status
Date of Incorporation
29 July 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
Varun Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Nitin Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Charges
14 December 2017
Indiabulls Commercial Credit Limited
2 Crore
21 March 2021
Hdfc Bank Limited
2 Crore
21 March 2021
Hdfc Bank Limited
0
14 December 2017
Others
0
21 March 2021
Hdfc Bank Limited
0
14 December 2017
Others
0
21 March 2021
Hdfc Bank Limited
0
14 December 2017
Others
0
Documents
Form DPT-3-19022021-signed
Form DPT-3-06072020-signed
Auditor?s certificate-06072020
Form MGT-7-10112019_signed
List of share holders, debenture holders;-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-26062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form CHG-1-26062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180626
Instrument(s) of creation or modification of charge;-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Directors report as per section 134(3)-15012018
List of share holders, debenture holders;-15012018
Form MGT-7-15012018_signed
Form AOC-4-15012018_signed
Form AOC-4-01012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form AOC-4-291115.OCT
Form MGT-7-281115.OCT
