Company Information

CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Gupta
Ajay Gupta
Director/Designated Partner
about 2 years ago
Shri Krishan Gupta
Shri Krishan Gupta
Director/Designated Partner
almost 5 years ago

Past Directors

Sunil Kumar Garg
Sunil Kumar Garg
Director
about 10 years ago
Anil Kumar Garg
Anil Kumar Garg
Director
about 13 years ago
Rajat Gupta
Rajat Gupta
Director
over 19 years ago
Ankit Gupta
Ankit Gupta
Director
over 19 years ago

Charges

0
10 December 2012
Hdfc Bank Limited
6 Crore
10 December 2012
Hdfc Bank Limited
0
10 December 2012
Hdfc Bank Limited
0
10 December 2012
Hdfc Bank Limited
0

Documents

Form ADT-1-22092020_signed
Copy of resolution passed by the company-22092020
Optional Attachment-(1)-22092020
Copy of written consent given by auditor-22092020
Form ADT-3-17092020_signed
Resignation letter-16092020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Form ADT-1-07082019_signed
Copy of written consent given by auditor-07082019
Copy of resolution passed by the company-07082019
Form ADT-3-06072019_signed
Resignation letter-06072019
Form INC-22-14062019_signed
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Interest in other entities;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019