Company Information

CIN
Status
Date of Incorporation
24 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,780,000
Authorised Capital
2,500,000

Directors

Shweta Gupta
Shweta Gupta
Director/Designated Partner
almost 2 years ago
Ashutosh Gupta
Ashutosh Gupta
Director/Designated Partner
almost 3 years ago
Ayush Mittal
Ayush Mittal
Director/Designated Partner
over 14 years ago
Archana Mittal
Archana Mittal
Director/Designated Partner
over 14 years ago

Charges

5 Crore
11 April 2012
Allahabad Bank
2 Crore
31 May 2022
Hdfc Bank Limited
20 Lak
07 January 2022
Axis Bank Limited
55 Lak
28 December 2021
Axis Bank Limited
3 Crore
31 May 2022
Hdfc Bank Limited
0
28 December 2021
Axis Bank Limited
0
07 January 2022
Axis Bank Limited
0
11 April 2012
Allahabad Bank
0
31 May 2022
Hdfc Bank Limited
0
28 December 2021
Axis Bank Limited
0
07 January 2022
Axis Bank Limited
0
11 April 2012
Allahabad Bank
0

Documents

Form DPT-3-15032021-signed
Form DPT-3-06112020-signed
Optional Attachment-(1)-28092020
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-12072019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016