Company Information
CIN
Status
Date of Incorporation
14 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ruchika Gupta
Director/Designated Partner
over 11 years ago
over 11 years ago
Nitin Gupta
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
02 March 2017
Hdfc Bank Limited
2 Crore
02 March 2017
Hdfc Bank Limited
0
02 March 2017
Hdfc Bank Limited
0
02 March 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-19032021-signed
Form DPT-3-05012021_signed
Form DPT-3-29122020_signed
Form MGT-7-30012020_signed
List of share holders, debenture holders;-24012020
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Optional Attachment-(1)-23072018
List of share holders, debenture holders;-23072018
Form AOC-4-23072018_signed
Form MGT-7-23072018_signed
Form CHG-1-04052017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170504
Instrument(s) of creation or modification of charge;-29042017
Optional Attachment-(1)-29042017
Form AOC-4-05122016_signed
Form MGT-7-04122016_signed
Optional Attachment-(3)-29112016
