Company Information

CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Deepak Kumar Gupta
Deepak Kumar Gupta
Director/Designated Partner
over 2 years ago
Manu Raj
Manu Raj
Director/Designated Partner
over 2 years ago

Past Directors

Ashish Chawla
Ashish Chawla
Director
about 9 years ago
Pankaj Sharma
Pankaj Sharma
Director
about 9 years ago
Balbir Singh Rawat
Balbir Singh Rawat
Director
about 9 years ago

Charges

0
27 December 2016
Yes Bank Limited
1 Crore
27 December 2016
Yes Bank Limited
0
27 December 2016
Yes Bank Limited
0
27 December 2016
Yes Bank Limited
0

Documents

Form MGT-14-10012020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200110
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200110
Altered articles of association-07012020
Optional Attachment-(2)-07012020
Optional Attachment-(1)-07012020
Altered memorandum of association-07012020
Optional Attachment-(3)-07012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Optional Attachment-(4)-07012020
Optional Attachment-(5)-07012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Letter of the charge holder stating that the amount has been satisfied-13092019
Form CHG-4-13092019_signed
Form BEN - 2-22072019_signed
Declaration under section 90-17072019
Form DPT-3-26062019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Optional Attachment-(2)-06122018
Optional Attachment-(1)-06122018
Form INC-22-18072018_signed