Company Information
CIN
Status
Date of Incorporation
05 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
12,500,000
Directors
Deepak Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Parvesh Singla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Baldev Krishan Gupta
Beneficial Owner
almost 6 years ago
almost 6 years ago
Naveen Kumar Garg
Beneficial Owner
almost 6 years ago
almost 6 years ago
Deepak Kumar
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Vinay Goyal
Director/Designated Partner
about 7 years ago
about 7 years ago
Parveen Kumar
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Vishawayatnam Gautam
Director
about 7 years ago
about 7 years ago
Sandeep Gupta .
Director
over 14 years ago
over 14 years ago
Charges
02 August 2022
Hdfc Bank Limited
10 Lak
18 October 2021
Hdfc Bank Limited
3 Crore
02 August 2022
Hdfc Bank Limited
0
18 October 2021
Hdfc Bank Limited
0
02 August 2022
Hdfc Bank Limited
0
18 October 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-21082020-signed
Form MGT-14-19052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052020
Optional Attachment-(1)-19052020
Optional Attachment-(3)-19052020
Optional Attachment-(2)-19052020
Form PAS-3-21022020_signed
Optional Attachment-(3)-21022020
Copy of Board or Shareholders? resolution-21022020
Optional Attachment-(2)-21022020
Optional Attachment-(1)-21022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21022020
Optional Attachment-(4)-21022020
Optional Attachment-(5)-21022020
Form MGT-14-28012020_signed
Form PAS-3-28012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28012020
Copy of Board or Shareholders? resolution-28012020
Copy of the special resolution authorizing the issue of bonus shares;-28012020
Optional Attachment-(1)-28012020
Form SH-7-23012020-signed
Copy of the resolution for alteration of capital;-14012020
Optional Attachment-(1)-14012020
Altered memorandum of assciation;-14012020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
