Company Information

CIN
Status
Date of Incorporation
09 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajni Gupta
Rajni Gupta
Director/Designated Partner
over 2 years ago
Sushil Kumar Gupta
Sushil Kumar Gupta
Director/Designated Partner
over 2 years ago
Rajesh Ramniwas Gupta
Rajesh Ramniwas Gupta
Director
over 14 years ago

Charges

3 Crore
26 September 2016
Hdfc Bank Limited
3 Crore
26 September 2016
Hdfc Bank Limited
0
26 September 2016
Hdfc Bank Limited
0
26 September 2016
Hdfc Bank Limited
0

Documents

Form CHG-1-07012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210107
Optional Attachment-(3)-02122020
Optional Attachment-(4)-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Instrument(s) of creation or modification of charge;-02122020
Form DPT-3-18112020-signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29072019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Optional Attachment-(1)-27042018