Company Information

CIN
Status
Date of Incorporation
03 January 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

Vineet Gupta
Vineet Gupta
Director/Designated Partner
over 2 years ago
Kamlesh Kumar
Kamlesh Kumar
Director/Designated Partner
over 2 years ago
Jaan Mohammad
Jaan Mohammad
Director/Designated Partner
over 2 years ago
Jai Devi Prashad Mittal
Jai Devi Prashad Mittal
Director/Designated Partner
almost 3 years ago
Rakesh Jain
Rakesh Jain
Director
almost 15 years ago

Past Directors

Ardeep Madan
Ardeep Madan
Director
about 6 years ago
Anoop Kumar Mittal
Anoop Kumar Mittal
Director
almost 15 years ago

Charges

1 Crore
06 September 2016
Hdfc Bank Limited
60 Lak
18 January 2011
Hdfc Bank Limited
81 Lak
06 September 2016
Hdfc Bank Limited
0
18 January 2011
Hdfc Bank Limited
0
06 September 2016
Hdfc Bank Limited
0
18 January 2011
Hdfc Bank Limited
0
06 September 2016
Hdfc Bank Limited
0
18 January 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-16102020-signed
Form INC-22-13022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022020
Optional Attachment-(1)-07022020
Copies of the utility bills as mentioned above (not older than two months)-07022020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Optional Attachment-(1)-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form DIR-12-29102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Evidence of cessation;-24102018