Company Information
CIN
Status
Date of Incorporation
14 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Meenu Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Tarun Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
18 July 2017
Housing Development Finance Corporation Limited
2 Crore
28 September 2016
Hdfc Bank Limited
21 Lak
26 March 2014
Citi Bank N.a.
3 Crore
11 August 2011
The South Indian Bank Limited
1 Crore
06 January 2016
Hdfc Bank Limited
40 Lak
05 May 2022
Hdfc Bank Limited
1 Crore
05 May 2022
Hdfc Bank Limited
0
06 January 2016
Hdfc Bank Limited
0
18 July 2017
Others
0
11 August 2011
The South Indian Bank Limited
0
28 September 2016
Hdfc Bank Limited
0
26 March 2014
Citi Bank N.a.
0
05 May 2022
Hdfc Bank Limited
0
06 January 2016
Hdfc Bank Limited
0
18 July 2017
Others
0
11 August 2011
The South Indian Bank Limited
0
28 September 2016
Hdfc Bank Limited
0
26 March 2014
Citi Bank N.a.
0
Documents
Form DPT-3-24112020-signed
Form DPT-3-29092020-signed
Form ADT-1-10012020_signed
Copy of written consent given by auditor-08012020
Copy of resolution passed by the company-08012020
Form ADT-3-19122019_signed
Resignation letter-18122019
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form CHG-4-19112019_signed
Letter of the charge holder stating that the amount has been satisfied-18112019
Form CHG-4-07082019_signed
Letter of the charge holder stating that the amount has been satisfied-07082019
Form DPT-3-30062019
Form MSME FORM I-30052019_signed
Form INC-28-26042019-signed
Form CHG-1-26042019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
Copy of court order or NCLT or CLB or order by any other competent authority.-18042019
Optional Attachment-(1)-18042019
