Company Information
CIN
Status
Date of Incorporation
24 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
15,487,140
Authorised Capital
16,000,000
Directors
Neekita Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Shakuntla Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajay Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gulshan Singh
Beneficial Owner
almost 6 years ago
almost 6 years ago
Charges
03 November 2017
Indiabulls Commercial Credit Limited
1 Crore
03 November 2017
Others
0
03 November 2017
Others
0
03 November 2017
Others
0
Documents
Form DPT-3-10122020-signed
Auditor?s certificate-29052020
Form PAS-3-13042020_signed
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.-13042020
Copy of Board or Shareholders? resolution-13042020
Form SH-7-07042020-signed
Altered memorandum of assciation;-02042020
Copy of the resolution for alteration of capital;-02042020
Form DPT-3-24022020-signed
Form BEN - 2-11022020_signed
Declaration under section 90-11022020
Optional Attachment-(1)-11022020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of MGT-8-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DPT-3-21062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
List of share holders, debenture holders;-14122018
Copy of MGT-8-14122018
Form MGT-7-14122018_signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-30102018
Copy of the intimation sent by company-30102018
Copy of written consent given by auditor-30102018
Form CHG-1-12122017_signed
Instrument(s) of creation or modification of charge;-12122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171212
