Company Information
CIN
Status
Date of Incorporation
16 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Saurabh Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Upinder Kaur
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Mahender Pal Singh
Director
over 13 years ago
over 13 years ago
Charges
19 October 2020
Hdfc Bank Limited
2 Lak
19 October 2020
Hdfc Bank Limited
0
19 October 2020
Hdfc Bank Limited
0
19 October 2020
Hdfc Bank Limited
0
Documents
Form CHG-1-11022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210211
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(3)-31122020
Form MGT-14-25042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042020
Form ADT-3-03012020_signed
Resignation letter-27122019
Form DIR-12-04102019_signed
Optional Attachment-(3)-02102019
Optional Attachment-(2)-02102019
Optional Attachment-(1)-02102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102019
Optional Attachment-(4)-02102019
Form INC-22-30072019_signed
Form DIR-12-30072019_signed
Form DIR-11-30072019_signed
Copy of board resolution authorizing giving of notice-27072019
Copies of the utility bills as mentioned above (not older than two months)-27072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072019
Notice of resignation;-27072019
Evidence of cessation;-27072019
Acknowledgement received from company-26072019
Notice of resignation filed with the company-26072019
Proof of dispatch-26072019
Form DIR-12-10072019_signed
Optional Attachment-(1)-08072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
