Company Information

CIN
Status
Date of Incorporation
07 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Sanjeev Gupta
Sanjeev Gupta
Director/Designated Partner
over 2 years ago
Seema Gupta
Seema Gupta
Director/Designated Partner
almost 12 years ago

Past Directors

Partibha Gupta
Partibha Gupta
Director
almost 12 years ago

Charges

11 Crore
07 November 2015
State Bank Of India
11 Crore
31 October 2014
Icici Bank Limited
43 Lak
06 August 2014
Hdfc Bank Limited
71 Lak
06 August 2014
Hdfc Bank Limited
9 Crore
07 November 2015
Others
0
31 October 2014
Icici Bank Limited
0
06 August 2014
Hdfc Bank Limited
0
06 August 2014
Hdfc Bank Limited
0
07 November 2015
Others
0
31 October 2014
Icici Bank Limited
0
06 August 2014
Hdfc Bank Limited
0
06 August 2014
Hdfc Bank Limited
0
07 November 2015
Others
0
31 October 2014
Icici Bank Limited
0
06 August 2014
Hdfc Bank Limited
0
06 August 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-03092020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-30062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Form AOC-4-05122018_signed
Form MGT-14-09032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180309
Optional Attachment-(1)-28022018
Optional Attachment-(2)-28022018
Optional Attachment-(3)-28022018
Altered memorandum of association-28022018