Company Information
CIN
Status
Date of Incorporation
18 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Vivek Gupta
Director/Designated Partner
about 14 years ago
about 14 years ago
Ritu Gupta
Director/Designated Partner
about 14 years ago
about 14 years ago
Charges
17 June 2018
Kotak Mahindra Bank Limited
60 Lak
28 December 2011
Hdfc Bank Limited
1 Crore
17 June 2018
Others
0
28 December 2011
Hdfc Bank Limited
0
17 June 2018
Others
0
28 December 2011
Hdfc Bank Limited
0
17 June 2018
Others
0
28 December 2011
Hdfc Bank Limited
0
17 June 2018
Others
0
28 December 2011
Hdfc Bank Limited
0
Documents
Form ADT-1-13122020_signed
Copy of resolution passed by the company-12122020
Form DPT-3-11122020_signed
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Optional Attachment-(3)-11122020
Optional Attachment-(2)-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Instrument(s) of creation or modification of charge;-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form DPT-3-28062019
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-03062019
Form CHG-1-03062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190603
Letter of the charge holder stating that the amount has been satisfied-16112018
Form CHG-4-16112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181116
Form AOC-4-02102018_signed
