Company Information

CIN
Status
Date of Incorporation
10 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,716,000
Authorised Capital
40,000,000

Directors

Naresh Kumar
Naresh Kumar
Director/Designated Partner
over 2 years ago
Ankur . Gupta
Ankur . Gupta
Director/Designated Partner
about 4 years ago

Past Directors

Deepak Gupta
Deepak Gupta
Director
almost 13 years ago

Charges

10 Crore
18 October 2012
Hdfc Bank Limited
7 Crore
31 May 2022
Hdfc Bank Limited
3 Crore
31 May 2022
Hdfc Bank Limited
0
18 October 2012
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
18 October 2012
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
18 October 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-30122020-signed
Auditor?s certificate-07082020
Form DPT-3-06072020-signed
Auditor?s certificate-30062020
Optional Attachment-(1)-30062020
Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(3)-17122019
Copy of MGT-8-17122019
Form MGT-7-17122019_signed
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Optional Attachment-(1)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Copy of MGT-8-03122018
Optional Attachment-(2)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Optional Attachment-(1)-17112017