Company Information
CIN
Status
Date of Incorporation
01 October 2010
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
220,000
Authorised Capital
500,000
Directors
Himanshu Sharma
Director
over 5 years ago
over 5 years ago
Ravi Gupta
Director
about 15 years ago
about 15 years ago
Vinay Gupta
Director
about 15 years ago
about 15 years ago
Richa Gupta
Director
about 15 years ago
about 15 years ago
Charges
23 March 2021
Hdfc Bank Limited
49 Lak
Documents
Form DIR-12-11022021-signed
Optional Attachment-(3)-14012021
Optional Attachment-(2)-14012021
Evidence of cessation;-14012021
Optional Attachment-(1)-14012021
Form DPT-3-08012021_signed
Form DPT-3-08012021_signed
Evidence of cessation;-29122020
Form DPT-3-16092020-signed
Optional Attachment-(3)-18072020
Optional Attachment-(2)-18072020
Interest in other entities;-18072020
Form DIR-12-18072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-15112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
