Company Information
CIN
Status
Date of Incorporation
24 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amit Gupta
Director/Designated Partner
about 3 years ago
about 3 years ago
Baba Global Limited
Director/Designated Partner
over 3 years ago
over 3 years ago
Shashi Kumar Maheshwari
Director/Designated Partner
about 7 years ago
about 7 years ago
Rakesh Gupta
Director
about 9 years ago
about 9 years ago
Ajai Agarwal
Director
over 10 years ago
over 10 years ago
Shalini Goel
Director
over 13 years ago
over 13 years ago
Past Directors
Ankita Goel
Director
over 13 years ago
over 13 years ago
Charges
21 November 2022
Icici Bank Limited
10 Crore
21 November 2022
Others
0
21 November 2022
Others
0
21 November 2022
Others
0
Documents
Form DPT-3-18122020-signed
Form MGT-14-23112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(1)-28102020
List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Optional Attachment-(1)-20102020
Form AOC-4(XBRL)-20102020_signed
Form MGT-14-06102020_signed
Form DPT-3-16072020-signed
Auditor?s certificate-30062020
Form MGT-7-23112019_signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-01102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102019
Form AOC-4(XBRL)-01102019_signed
Form ADT-1-17092019_signed
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
Copy of the intimation sent by company-17092019
Form BEN - 2-03092019_signed
Optional Attachment-(1)-03092019
Declaration under section 90-03092019
Optional Attachment-(2)-03092019
Form AOC-5-19082019-signed
Copy of board resolution-16082019
Form DPT-3-27062019
