Company Information
CIN
Status
Date of Incorporation
02 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Rajesh Kumar Dubey
Director/Designated Partner
about 3 years ago
about 3 years ago
Meera Dubey
Non Individual Subscriber
about 10 years ago
about 10 years ago
Raghuvansh Prasad Kashyap
Director
over 17 years ago
over 17 years ago
Sushant Mohan Gupta
Director
about 18 years ago
about 18 years ago
Madhur Sharma
Director
almost 19 years ago
almost 19 years ago
Past Directors
Dev Mohan Gupta
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 35] Wholesale And Retail Services; Online Wholesale And Retail Services
Charges
21 January 2014
Icici Bank Limited
12 Crore
25 March 2011
Yes Bank Limited
6 Crore
03 August 2009
Yes Bank Limited
2 Crore
18 September 2020
Icici Bank Limited
1 Crore
24 June 2022
Others
0
18 September 2020
Others
0
21 January 2014
Others
0
03 August 2009
Yes Bank Limited
0
25 March 2011
Yes Bank Limited
0
24 June 2022
Others
0
18 September 2020
Others
0
21 January 2014
Others
0
03 August 2009
Yes Bank Limited
0
25 March 2011
Yes Bank Limited
0
24 June 2022
Others
0
18 September 2020
Others
0
21 January 2014
Others
0
03 August 2009
Yes Bank Limited
0
25 March 2011
Yes Bank Limited
0
Documents
Form DPT-3-12032021-signed
Instrument(s) of creation or modification of charge;-05102020
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Form DPT-3-01072020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-19112019_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Optional Attachment-(2)-26042019
Optional Attachment-(1)-26042019
Form DIR-12-26042019_signed
List of share holders, debenture holders;-03122018
Copy of MGT-8-03122018
Form MGT-7-03122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Instrument(s) of creation or modification of charge;-23012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180123
