Company Information
CIN
Status
Date of Incorporation
06 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,300,000
Authorised Capital
10,000,000
Directors
Vijay Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Charul Gupta
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Devender Pal Vrati
Director
over 12 years ago
over 12 years ago
Charges
06 January 2021
Hdfc Bank Limited
30 Lak
06 January 2021
Hdfc Bank Limited
0
06 January 2021
Hdfc Bank Limited
0
06 January 2021
Hdfc Bank Limited
0
Documents
Form PAS-3-25062020_signed
Copy of Board or Shareholders? resolution-25062020
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.-25062020
Form SH-7-23062020-signed
Form MGT-14-20062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Altered memorandum of association-20062020
Optional Attachment-(1)-20062020
Copy of the resolution for alteration of capital;-16062020
Altered memorandum of assciation;-16062020
Optional Attachment-(2)-16062020
Optional Attachment-(1)-16062020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form ADT-1-27112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_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.-10122018
