Company Information
CIN
Status
Date of Incorporation
06 May 2011
State / ROC
Delhi /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
427,880
Authorised Capital
10,000,000
Directors
Gaurav Jain
Director
almost 3 years ago
almost 3 years ago
Rajeev Gupta
Director
almost 3 years ago
almost 3 years ago
Ruchi Goyal
Director
almost 7 years ago
almost 7 years ago
Ashish Goyal
Director
about 8 years ago
about 8 years ago
Nitin Kumar
Director
over 14 years ago
over 14 years ago
Charges
24 February 2023
Hdfc Bank Limited
10 Lak
27 September 2022
Hdfc Bank Limited
60 Lak
27 October 2021
Icici Bank Limited
19 Crore
25 June 2021
Hdfc Bank Limited
90 Lak
Documents
Form SH-7-29122020-signed
Optional Attachment-(1)-18122020
Copy of the resolution for alteration of capital;-18122020
Altered memorandum of assciation;-18122020
Form DPT-3-23062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form DIR-12-22112019_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-22062019
Optional Attachment-(1)-19032019
Form DIR-12-19032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Form ADT-1-25122018_signed
Optional Attachment-(1)-25122018
Copy of written consent given by auditor-25122018
Copy of resolution passed by the company-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Copy of written consent given by auditor-24122018
Copy of resolution passed by the company-24122018
Form INC-22-12032018_signed
Copies of the utility bills as mentioned above (not older than two months)-12032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032018
