Company Information

CIN
Status
Date of Incorporation
14 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
Balbir Singh Rawat
Balbir Singh Rawat
Director/Designated Partner
over 2 years ago
Ambar Prakash Rupesh
Ambar Prakash Rupesh
Director/Designated Partner
over 2 years ago
Manish Kumar Gupta
Manish Kumar Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Yash Pal Yadav
Yash Pal Yadav
Director
about 9 years ago

Charges

1 Crore
27 December 2016
Yes Bank Limited
1 Crore
08 June 2022
Hdfc Bank Limited
1 Crore
08 June 2022
Hdfc Bank Limited
0
27 December 2016
Yes Bank Limited
0
08 June 2022
Hdfc Bank Limited
0
27 December 2016
Yes Bank Limited
0
08 June 2022
Hdfc Bank Limited
0
27 December 2016
Yes Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form AOC-4-27112019_signed
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form DIR-12-27062019_signed
Form BEN - 2-22072019_signed
Declaration under section 90-17072019
Form DPT-3-26062019
Evidence of cessation;-26062019
Form DIR-12-26062019
Notice of resignation;-26062019
Form CHG-4-30012019_signed
Letter of the charge holder stating that the amount has been satisfied-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(1)-12122018
Directors report as per section 134(3)-12122018
Optional Attachment-(2)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form INC-22-18072018_signed
Optional Attachment-(1)-17072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072018
Copy of board resolution authorizing giving of notice-17072018
Copies of the utility bills as mentioned above (not older than two months)-17072018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed