Company Information

CIN
Status
Date of Incorporation
23 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
12,500,000

Directors

Sandeep Gupta
Sandeep Gupta
Director/Designated Partner
almost 3 years ago
Sushil Kumar Bansal
Sushil Kumar Bansal
Director
almost 6 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
about 11 years ago
Sanjay Bansal
Sanjay Bansal
Director
over 11 years ago

Past Directors

Vikash Gupta
Vikash Gupta
Director
over 11 years ago

Charges

1 Crore
03 November 2015
Yes Bank Limited
1 Crore
02 February 2015
State Bank Of India
3 Crore
03 November 2015
Yes Bank Limited
0
02 February 2015
State Bank Of India
0
03 November 2015
Yes Bank Limited
0
02 February 2015
State Bank Of India
0
03 November 2015
Yes Bank Limited
0
02 February 2015
State Bank Of India
0

Documents

Form DPT-3-26122020_signed
Form DPT-3-20112020-signed
Letter of the charge holder stating that the amount has been satisfied-03032020
Form CHG-4-03032020_signed
Notice of resignation;-03032020
Form DIR-12-03032020_signed
Evidence of cessation;-03032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200303
Evidence of cessation;-20022020
Notice of resignation;-20022020
Form DIR-12-20022020_signed
Form DIR-12-14022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Interest in other entities;-13022020
Optional Attachment-(1)-13022020
Form AOC-4-10012020_signed
Form MGT-7-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
List of share holders, debenture holders;-31122019
Form DPT-3-26082019
Form DIR-11-15032019_signed
Form DIR-12-15032019_signed
Proof of dispatch-14032019
Notice of resignation;-14032019
Notice of resignation filed with the company-14032019
Evidence of cessation;-14032019
Acknowledgement received from company-14032019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-05122018