Company Information

CIN
Status
Date of Incorporation
06 September 2012
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sidhant Gupta
Sidhant Gupta
Director
about 6 years ago
Pawan Gupta
Pawan Gupta
Director
about 6 years ago
Gaurav Gupta
Gaurav Gupta
Director
about 7 years ago

Past Directors

Reena Gupta
Reena Gupta
Director
about 7 years ago
Payal Khemka
Payal Khemka
Additional Director
about 9 years ago
Shakuntala Devi Khemka
Shakuntala Devi Khemka
Director
over 12 years ago
Mahesh Kumar Agrawal
Mahesh Kumar Agrawal
Director
about 13 years ago

Charges

0
30 March 2013
Kotak Mahindra Bank Limited
4 Crore
30 March 2013
Kotak Mahindra Bank Limited
0
30 March 2013
Kotak Mahindra Bank Limited
0
30 March 2013
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-29042020-signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form MGT-14-24112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DIR-12-22102019_signed
Optional Attachment-(1)-22102019
Form AOC-4-22102019_signed
Form DPT-3-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Evidence of cessation;-20032019
Form DIR-12-20032019_signed
Interest in other entities;-20032019
Notice of resignation;-20032019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-19112018_signed
Copy of written consent given by auditor-19112018
Copy of resolution passed by the company-19112018
Optional Attachment-(1)-19112018
Form DIR-12-19112018_signed