Company Information
CIN
Status
Date of Incorporation
21 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000,000
Directors
Pankaj Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Praveen Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vikas Jain
Director
over 15 years ago
over 15 years ago
Past Directors
Radhe Shyam Gupta
Director
over 15 years ago
over 15 years ago
Charges
28 June 2018
Hdfc Bank Limited
20 Crore
30 September 2023
Hdfc Bank Limited
0
28 June 2018
Hdfc Bank Limited
0
30 September 2023
Hdfc Bank Limited
0
28 June 2018
Hdfc Bank Limited
0
30 September 2023
Hdfc Bank Limited
0
28 June 2018
Hdfc Bank Limited
0
Documents
Form CHG-1-25062020_signed
Instrument(s) of creation or modification of charge;-25062020
Optional Attachment-(1)-25062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Form DPT-3-01062020-signed
Form AOC-4(XBRL)-08112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Copy of MGT-8-29102019
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Form CHG-1-05082019_signed
Instrument(s) of creation or modification of charge;-05082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190805
Form DPT-3-25062019
Copy of MGT-8-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form CHG-1-01102018_signed
Instrument(s) of creation or modification of charge;-24082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180824
Form INC-22-17052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052018
Optional Attachment-(2)-17052018
Optional Attachment-(1)-17052018
Copies of the utility bills as mentioned above (not older than two months)-17052018
Optional Attachment-(3)-17052018
Form MGT-7-17052018_signed
