Company Information

CIN
Status
Date of Incorporation
28 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,672,000
Authorised Capital
30,000,000

Directors

Amit Gupta
Amit Gupta
Director/Designated Partner
over 2 years ago
Atul Goel
Atul Goel
Director/Designated Partner
over 2 years ago
Som Lata Gupta
Som Lata Gupta
Additional Director
over 11 years ago

Past Directors

Deepak Bansal
Deepak Bansal
Director
about 13 years ago

Charges

0
31 January 2013
Axis Bank Ltd.
6 Crore
31 January 2013
Axis Bank Ltd.
0
31 January 2013
Axis Bank Ltd.
0
31 January 2013
Axis Bank Ltd.
0

Documents

Form ADT-3-02112020_signed
Resignation letter-02112020
List of share holders, debenture holders;-28012020
Copy of MGT-8-28012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012020
Optional Attachment-(2)-28012020
Optional Attachment-(1)-28012020
Notice of resignation;-28012020
Evidence of cessation;-28012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Form DIR-12-28012020_signed
Form AOC-4(XBRL)-28012020_signed
Form MGT-7-28012020_signed
Form MGT-7-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012019
Form AOC-4(XBRL)-09012019_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Form INC-28-17102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17102018
Optional Attachment-(1)-17102018
Form CHG-4-17102018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181017
Copy of court order or NCLT or CLB or order by any other competent authority.-29092018
Letter of the charge holder stating that the amount has been satisfied-17072018
Form AOC-4(XBRL)-10122017_signed
Form MGT-7-04122017_signed
Copy of MGT-8-29112017
List of share holders, debenture holders;-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017