Company Information

CIN
Status
Date of Incorporation
13 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,461,250
Authorised Capital
2,500,000

Directors

Meera Gupta
Meera Gupta
Director/Designated Partner
over 2 years ago
Mehak Bansal
Mehak Bansal
Director/Designated Partner
over 2 years ago
Veena Agarwal
Veena Agarwal
Director/Designated Partner
about 7 years ago

Past Directors

Anurag Gupta
Anurag Gupta
Director
about 12 years ago

Charges

1 Crore
01 May 2018
Punjab National Bank
17 Lak
03 August 2021
Hdfc Bank Limited
24 Lak
22 April 2022
Hdfc Bank Limited
90 Lak
04 April 2022
Hdfc Bank Limited
31 Lak
08 February 2022
Hdfc Bank Limited
14 Lak
04 April 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
08 February 2022
Hdfc Bank Limited
0
03 August 2021
Hdfc Bank Limited
0
01 May 2018
Others
0
04 April 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
08 February 2022
Hdfc Bank Limited
0
03 August 2021
Hdfc Bank Limited
0
01 May 2018
Others
0
04 April 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
08 February 2022
Hdfc Bank Limited
0
03 August 2021
Hdfc Bank Limited
0
01 May 2018
Others
0

Documents

Form DPT-3-13012021-signed
Form MGT-14-10012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200110
Altered memorandum of association-08012020
Altered articles of association-08012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-26102019_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
Directors report as per section 134(3)-24102019
Form DPT-3-19072019
Form DPT-3-30062019
Form ADT-1-06042019_signed
Copy of resolution passed by the company-01042019
Copy of the intimation sent by company-01042019
Copy of written consent given by auditor-01042019
Form DIR-12-08122018_signed
Optional Attachment-(1)-03122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Form MGT-7-23112018_signed
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Form SH-7-04102018-signed
Copy of the resolution for alteration of capital;-07092018