Company Information

CIN
Status
Date of Incorporation
17 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Gupta
Deepak Gupta
Director/Designated Partner
over 2 years ago
Princei Gupta
Princei Gupta
Director/Designated Partner
over 12 years ago
Urvashi Mehandru
Urvashi Mehandru
Director
almost 15 years ago
Ravinder Mehandru
Ravinder Mehandru
Director
almost 15 years ago

Past Directors

Ramesh Kumar Gupta
Ramesh Kumar Gupta
Director
over 14 years ago
Mayur Garg
Mayur Garg
Director
over 14 years ago

Charges

1 Crore
14 July 2022
Hdfc Bank Limited
1 Crore
12 May 2023
Hdfc Bank Limited
0
29 April 2023
Others
0
14 July 2022
Hdfc Bank Limited
0
12 May 2023
Hdfc Bank Limited
0
29 April 2023
Others
0
14 July 2022
Hdfc Bank Limited
0
12 May 2023
Hdfc Bank Limited
0
29 April 2023
Others
0
14 July 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-27072020-signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-27062019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Optional Attachment-(1)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
List of share holders, debenture holders;-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Optional Attachment-(1)-16122017
Form ADT-1-10102017_signed
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Form MGT-7-15122016_signed
Form AOC-4-15122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
List of share holders, debenture holders;-13122016