Company Information

CIN
Status
Date of Incorporation
24 June 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
110,000

Directors

Siddharth Gupta
Siddharth Gupta
Director/Designated Partner
over 2 years ago
Shubhangi Gupta
Shubhangi Gupta
Director
over 4 years ago
Yatrik Trivedi
Yatrik Trivedi
Director
about 6 years ago
Vaibhav Gupta
Vaibhav Gupta
Director
about 6 years ago
Vipin P Gupta
Vipin P Gupta
Director
over 11 years ago

Past Directors

Rajeev Kumar
Rajeev Kumar
Director
about 8 years ago

Charges

04 July 2023
Others
0
09 November 2022
Hdfc Bank Limited
0
04 July 2023
Others
0
09 November 2022
Hdfc Bank Limited
0
04 July 2023
Others
0
09 November 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-21102020-signed
Form DIR-12-29092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(1)-25092020
Form ADT-1-17072020_signed
Copy of the intimation sent by company-16072020
Copy of resolution passed by the company-16072020
Copy of written consent given by auditor-16072020
Form ADT-3-07072020_signed
Resignation letter-01072020
Form INC-28-13112019-signed
Optional Attachment-(1)-15102019
Copy of court order or NCLT or CLB or order by any other competent authority.-15102019
Copy of court order or NCLT or CLB or order by any other competent authority.-04102019
Form MGT-7-20092019_signed
List of share holders, debenture holders;-16092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19082019
Supplementary or Test audit report under section 143-19082019
Form AOC - 4 CFS-19082019_signed
Directors report as per section 134(3)-15082019
Statement of Subsidiaries as per section 129 - Form AOC-1-15082019
Company CSR policy as per section 135(4)-15082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082019
Form AOC-4-15082019_signed
Form DPT-3-22072019
Form GNL-2-24062019-signed
Optional Attachment-(3)-04062019
Optional Attachment-(4)-04062019
Optional Attachment-(1)-04062019