Company Information
CIN
Status
Date of Incorporation
12 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,023,520
Authorised Capital
5,000,000
Directors
Umesh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Parveen Gupta
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Asim Dash
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Piyush Jain
Director
over 15 years ago
over 15 years ago
Vikas Jain
Director
over 15 years ago
over 15 years ago
Sushant Gupta
Director
over 15 years ago
over 15 years ago
Kuldeep Dhingra
Director
over 15 years ago
over 15 years ago
Charges
06 December 2022
Axis Bank Limited
3 Crore
06 December 2022
Axis Bank Limited
0
06 December 2022
Axis Bank Limited
0
06 December 2022
Axis Bank Limited
0
Documents
Form DPT-3-21072020-signed
Form DIR-12-06032020_signed
Declaration by first director-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Evidence of cessation;-05032020
Notice of resignation;-05032020
Optional Attachment-(1)-05032020
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-14-21082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190821
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019
Altered articles of association-16082019
Altered memorandum of association-16082019
Form DPT-3-26062019
Form INC-22-24062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062019
Copies of the utility bills as mentioned above (not older than two months)-21062019
Copy of board resolution authorizing giving of notice-21062019
Form ADT-1-20052019_signed
Form MGT-7-26042019_signed
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-25042019
Form AOC-4-25042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
