Company Information
CIN
Status
Date of Incorporation
02 July 2013
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
108,000
Authorised Capital
2,500,000
Directors
Sachin Gupta
Director
over 12 years ago
over 12 years ago
Amit Gupta
Director
over 12 years ago
over 12 years ago
Charges
10 April 2019
Axis Bank Limited
19 Lak
23 December 2020
Indusind Bank Ltd.
1 Crore
Documents
Form DPT-3-03042021_signed
Form DPT-3-12102020-signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-19062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19062020
List of share holders, debenture holders;-19062020
Directors report as per section 134(3)-19062020
Annual return as per schedule V of the Companies Act,1956-19062020
Form 20B-19062020_signed
Form AOC-4 additional attachment-19062020_signed
Form MGT-7-19062020_signed
Form AOC-4-19062020_signed
Form 23AC-19062020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-04072019
Instrument(s) of creation or modification of charge;-13052019
Form CHG-1-13052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190513
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form PAS-3-29122018_signed
