Company Information
CIN
Status
Date of Incorporation
25 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,100,000
Directors
Sameer Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Satish Kumar Gupta
Beneficial Owner
almost 6 years ago
almost 6 years ago
Sandeep Jaivant Talaulicar
Director
about 10 years ago
about 10 years ago
Sundeep Gupta
Individual Subscriber
about 14 years ago
about 14 years ago
Past Directors
Pushpendra Kumar Bansal
Additional Director
over 6 years ago
over 6 years ago
Charges
15 October 2013
Yes Bank Limited
3 Crore
23 August 2021
Rbl Bank Limited
80 Crore
15 October 2013
Yes Bank Limited
0
23 August 2021
Others
0
15 October 2013
Yes Bank Limited
0
23 August 2021
Others
0
15 October 2013
Yes Bank Limited
0
23 August 2021
Others
0
15 October 2013
Yes Bank Limited
0
23 August 2021
Others
0
15 October 2013
Yes Bank Limited
0
23 August 2021
Others
0
Documents
Form DPT-3-22122020-signed
Form MGT-14-29102020-signed
Altered articles of association-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Form DIR-12-16092020_signed
Evidence of cessation;-15092020
Notice of resignation;-15092020
Form PAS-3-07052020_signed
Copy of Board or Shareholders? resolution-07052020
Optional Attachment-(2)-07052020
Optional Attachment-(1)-07052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07052020
Valuation Report from the valuer, if any;-07052020
Form INC-28-09042020-signed
Optional Attachment-(1)-02042020
Copy of court order or NCLT or CLB or order by any other competent authority.-02042020
Optional Attachment-(2)-02042020
Form MGT-14-16012020_signed
Optional Attachment-(1)-09012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Optional Attachment-(2)-09012020
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form MGT-14-09122019-signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
