Company Information
CIN
Status
Date of Incorporation
05 November 2012
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
Pankaj Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bimla Devi
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Vinay Aggrawal
Director
about 13 years ago
about 13 years ago
Charges
19 May 2022
Hdfc Bank Limited
1 Crore
19 May 2022
Hdfc Bank Limited
0
19 May 2022
Hdfc Bank Limited
0
19 May 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-30122020-signed
Form DPT-3-11092020-signed
Form MGT-7-23112019_signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-29062019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Optional Attachment-(1)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Form ADT-1-12102018_signed
Form ADT-3-12102018-signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-04102018_signed
Copy of written consent given by auditor-29092018
Optional Attachment-(1)-29092018
Copy of resolution passed by the company-29092018
Copy of the intimation sent by company-29092018
Optional Attachment-(2)-29092018
