Company Information
CIN
Status
Date of Incorporation
28 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Vidhu Gupta
Director/Designated Partner
over 5 years ago
over 5 years ago
Ashutosh Gupta
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Rupali Gupta
Director
almost 11 years ago
almost 11 years ago
Baby Gupta
Director
almost 12 years ago
almost 12 years ago
Charges
06 November 2018
Bank Of Baroda
36 Lak
20 June 2014
Bank Of Baroda
1 Crore
04 October 2019
Hero Fincorp Limited
1 Crore
24 March 2022
Others
0
26 July 2022
Canara Bank
0
25 March 2022
Others
0
04 October 2019
Others
0
06 November 2018
Others
0
20 June 2014
Bank Of Baroda
0
24 March 2022
Others
0
26 July 2022
Canara Bank
0
25 March 2022
Others
0
04 October 2019
Others
0
06 November 2018
Others
0
20 June 2014
Bank Of Baroda
0
24 March 2022
Others
0
26 July 2022
Canara Bank
0
25 March 2022
Others
0
04 October 2019
Others
0
06 November 2018
Others
0
20 June 2014
Bank Of Baroda
0
Documents
Form DIR-12-02082020_signed
Evidence of cessation;-31072020
Notice of resignation;-31072020
Optional Attachment-(1)-31072020
Form DIR-12-23062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Optional Attachment-(1)-22062020
Form PAS-3-16062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15062020
Copy of Board or Shareholders? resolution-15062020
Form DIR-12-17042020_signed
Evidence of cessation;-16042020
Notice of resignation;-16042020
Optional Attachment-(1)-16042020
Form CHG-1-13122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Instrument(s) of creation or modification of charge;-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Form MSME FORM I-31052019_signed
Form INC-22-07052019_signed
Copy of board resolution authorizing giving of notice-07052019
Copies of the utility bills as mentioned above (not older than two months)-07052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Form ADT-1-25042019_signed
