Company Information

CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,667,270
Authorised Capital
7,000,000

Directors

Ankur Gupta
Ankur Gupta
Director/Designated Partner
almost 2 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director/Designated Partner
over 2 years ago
Atul Kumar Gupta
Atul Kumar Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Rajat Gupta
Rajat Gupta
Director
over 11 years ago
Namita Bhatia
Namita Bhatia
Director
about 14 years ago
Amit Bhatia
Amit Bhatia
Director
about 14 years ago

Charges

41 Crore
27 August 2012
Hdfc Bank Limited
41 Crore
12 January 2023
Hdfc Bank Limited
15 Lak
12 January 2023
Hdfc Bank Limited
0
27 August 2012
Hdfc Bank Limited
0
12 January 2023
Hdfc Bank Limited
0
27 August 2012
Hdfc Bank Limited
0
12 January 2023
Hdfc Bank Limited
0
27 August 2012
Hdfc Bank Limited
0
12 January 2023
Hdfc Bank Limited
0
27 August 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-22122020_signed
Form INC-22-01102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102020
Copies of the utility bills as mentioned above (not older than two months)-01102020
Copy of board resolution authorizing giving of notice-01102020
Form DPT-3-07092020-signed
Form INC-28-18082020-signed
Optional Attachment-(2)-13082020
Copy of court order or NCLT or CLB or order by any other competent authority.-13082020
Optional Attachment-(1)-13082020
Form MGT-14-07032020_signed
Optional Attachment-(1)-07032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form MGT-14-16102019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191016
Altered memorandum of association-12102019
Optional Attachment-(1)-12102019
Altered articles of association-12102019