Company Information

CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,000,000

Directors

Vinod Gupta
Vinod Gupta
Director/Designated Partner
over 2 years ago
Gautam Singhania
Gautam Singhania
Director
over 3 years ago
Suman Gupta
Suman Gupta
Director/Designated Partner
over 5 years ago

Charges

9 Crore
25 July 2013
Hdfc Bank Limited
65 Lak
20 February 2013
The Jammu And Kashmir Bank Limited
4 Crore
02 May 2012
Indian Overseas Bank
1 Crore
22 March 2022
Au Small Finance Bank Limited
4 Crore
22 March 2022
Others
0
02 May 2012
Indian Overseas Bank
0
20 February 2013
The Jammu And Kashmir Bank Limited
0
25 July 2013
Hdfc Bank Limited
0
22 March 2022
Others
0
02 May 2012
Indian Overseas Bank
0
20 February 2013
The Jammu And Kashmir Bank Limited
0
25 July 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-26082020-signed
Form CHG-4-06072020_signed
Letter of the charge holder stating that the amount has been satisfied-06072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200706
Notice of resignation;-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Evidence of cessation;-02072020
Form DIR-12-02072020_signed
Optional Attachment-(1)-02072020
Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-01072019
Form AOC-4-04012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-06112018_signed
List of share holders, debenture holders;-03112018
Form DIR-12-29092018_signed
Optional Attachment-(1)-04092018
Notice of resignation;-04092018
Evidence of cessation;-04092018
Optional Attachment-(3)-16062018
Form DIR-12-16062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062018