Company Information
CIN
Status
Date of Incorporation
11 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
13,000,000
Directors
Abhishek Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Astha Gupta
Director/Designated Partner
over 6 years ago
over 6 years ago
Swati Agrawal
Director/Designated Partner
over 6 years ago
over 6 years ago
Charges
21 August 2019
Punjab National Bank
1 Crore
07 November 2012
Mcc
99 Lak
07 November 2012
Oriental Bank Of Commerce
74 Lak
20 June 2020
Punjab National Bank
13 Lak
16 September 2021
Punjab National Bank
13 Lak
16 September 2021
Others
0
20 June 2020
Others
0
07 November 2012
Oriental Bank Of Commerce
0
21 August 2019
Others
0
07 November 2012
Oriental Bank Of Commerce
0
16 September 2021
Others
0
20 June 2020
Others
0
07 November 2012
Oriental Bank Of Commerce
0
21 August 2019
Others
0
07 November 2012
Oriental Bank Of Commerce
0
16 September 2021
Others
0
20 June 2020
Others
0
07 November 2012
Oriental Bank Of Commerce
0
21 August 2019
Others
0
07 November 2012
Oriental Bank Of Commerce
0
Documents
Form ADT-3-30122020_signed
Resignation letter-28122020
Form CHG-1-11092020_signed
Instrument(s) of creation or modification of charge;-11092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
List of share holders, debenture holders;-08072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020
Directors report as per section 134(3)-08072020
Form MGT-7-08072020_signed
Form AOC-4-08072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052020
Interest in other entities;-01052020
Form DIR-12-01052020_signed
Notice of resignation;-19102019
Form DIR-12-19102019_signed
Evidence of cessation;-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Form MGT-14-17102019_signed
Form PAS-3-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17102019
Copy of Board or Shareholders? resolution-17102019
Form CHG-1-17102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191017
Instrument(s) of creation or modification of charge;-15102019
Optional Attachment-(1)-15102019
Form SH-7-30092019-signed
Altered memorandum of assciation;-24092019
Copy of the resolution for alteration of capital;-24092019
Form MGT-7-07012019_signed
