Company Information
CIN
Status
Date of Incorporation
21 February 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
Vibhas Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vishal Gupta .
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Bharti Vibhore
Individual Promoter
almost 14 years ago
almost 14 years ago
Charges
25 June 2016
Kotak Mahindra Bank Limited
1 Crore
26 June 2013
Icici Bank Limited
50 Lak
25 June 2016
Others
0
26 June 2013
Icici Bank Limited
0
25 June 2016
Others
0
26 June 2013
Icici Bank Limited
0
25 June 2016
Others
0
26 June 2013
Icici Bank Limited
0
Documents
Form DPT-3-16112020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
Form AOC-4-24042018_signed
Form CHG-1-27032018_signed
Instrument(s) of creation or modification of charge;-27032018
Optional Attachment-(1)-27032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180327
List of share holders, debenture holders;-26022018
Form MGT-7-26022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed
