Company Information

CIN
Status
Date of Incorporation
26 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ram Dhan Gupta
Ram Dhan Gupta
Director/Designated Partner
over 2 years ago
Pooja Gupta
Pooja Gupta
Director/Designated Partner
about 10 years ago
Sagar Bindal
Sagar Bindal
Director/Designated Partner
about 10 years ago
Virender Gupta
Virender Gupta
Director
about 11 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Additional Director
about 11 years ago
Yashita Tripathi
Yashita Tripathi
Director
about 12 years ago
Mithilesh Kumar Tripathi
Mithilesh Kumar Tripathi
Additional Director
about 13 years ago

Past Directors

Rajendra Kumar Kaushik
Rajendra Kumar Kaushik
Director
over 13 years ago

Registered Trademarks

Urban Hill Citadel Tradecom

[Class : 25] Readymade Garments And Hosiery Goods

Charges

30 Crore
13 May 2015
Deutsche Bank Ag
2 Crore
16 February 2015
Deutsche Bank Ag
12 Crore
22 April 2021
Hdfc Bank Limited
13 Crore
28 April 2022
Standard Chartered Bank
1 Crore
28 April 2022
Standard Chartered Bank
0
22 April 2021
Hdfc Bank Limited
0
13 May 2015
Deutsche Bank Ag
0
16 February 2015
Deutsche Bank Ag
0
28 April 2022
Standard Chartered Bank
0
22 April 2021
Hdfc Bank Limited
0
13 May 2015
Deutsche Bank Ag
0
16 February 2015
Deutsche Bank Ag
0
28 April 2022
Standard Chartered Bank
0
22 April 2021
Hdfc Bank Limited
0
13 May 2015
Deutsche Bank Ag
0
16 February 2015
Deutsche Bank Ag
0

Documents

Form ADT-1-07122020_signed
Form ADT-3-07122020_signed
Copy of resolution passed by the company-07122020
Copy of written consent given by auditor-07122020
Copy of the intimation sent by company-07122020
Resignation letter-05122020
Form DPT-3-17092020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form DPT-3-28062019
Form INC-22-02042019_signed
Form MGT-14-02042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Copy of board resolution authorizing giving of notice-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Form ADT-1-31012019_signed
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
List of share holders, debenture holders;-24012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
Copy of resolution passed by the company-23012019
Copy of written consent given by auditor-23012019
Copy of the intimation sent by company-23012019
Form MGT-7-06012019_signed