Company Information
CIN
Status
Date of Incorporation
23 November 2013
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
Pardeep Kumar
Director/Designated Partner
about 12 years ago
about 12 years ago
Shubham Gupta
Director/Designated Partner
about 12 years ago
about 12 years ago
Ashish Gupta
Director/Designated Partner
about 12 years ago
about 12 years ago
Ankit Gupta
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Arti Yadav
Director
about 12 years ago
about 12 years ago
Anil Yadav
Director
about 12 years ago
about 12 years ago
Charges
18 June 2018
Hdfc Bank Limited
44 Lak
20 July 2023
Hdfc Bank Limited
0
18 June 2018
Hdfc Bank Limited
0
20 July 2023
Hdfc Bank Limited
0
18 June 2018
Hdfc Bank Limited
0
20 July 2023
Hdfc Bank Limited
0
18 June 2018
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-20102019_signed
Copy of written consent given by auditor-20102019
Copy of the intimation sent by company-20102019
Copy of resolution passed by the company-20102019
Form DPT-3-27062019
Optional Attachment-(4)-16052019
Optional Attachment-(3)-16052019
Optional Attachment-(1)-16052019
Instrument(s) of creation or modification of charge;-16052019
Form CHG-1-16052019_signed
Optional Attachment-(2)-16052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190516
Form ADT-1-09042019_signed
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Form ADT-3-03042019_signed
Resignation letter-03042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form ADT-1-05112018_signed
Copy of the intimation sent by company-05112018
Copy of written consent given by auditor-05112018
Directors report as per section 134(3)-05112018
Copy of resolution passed by the company-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
