Company Information
CIN
Status
Date of Incorporation
10 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Alpna Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogesh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
15 September 2015
Canara Bank
55 Lak
19 August 2015
Canara Bank
1 Crore
11 March 2015
Hdfc Bank Limited
6 Lak
04 December 2014
Hdfc Bank Limited
22 Lak
19 August 2015
Canara Bank
0
15 September 2015
Canara Bank
0
04 December 2014
Hdfc Bank Limited
0
11 March 2015
Hdfc Bank Limited
0
19 August 2015
Canara Bank
0
15 September 2015
Canara Bank
0
04 December 2014
Hdfc Bank Limited
0
11 March 2015
Hdfc Bank Limited
0
19 August 2015
Canara Bank
0
15 September 2015
Canara Bank
0
04 December 2014
Hdfc Bank Limited
0
11 March 2015
Hdfc Bank Limited
0
19 August 2015
Canara Bank
0
15 September 2015
Canara Bank
0
04 December 2014
Hdfc Bank Limited
0
11 March 2015
Hdfc Bank Limited
0
19 August 2015
Canara Bank
0
15 September 2015
Canara Bank
0
04 December 2014
Hdfc Bank Limited
0
11 March 2015
Hdfc Bank Limited
0
19 August 2015
Canara Bank
0
15 September 2015
Canara Bank
0
04 December 2014
Hdfc Bank Limited
0
11 March 2015
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-10112019_signed
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Directors report as per section 134(3)-15012019
List of share holders, debenture holders;-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-12022018
Form MGT-7-12022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
Form AOC-4-31012018_signed
List of share holders, debenture holders;-06042017
Form MGT-7-06042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Directors report as per section 134(3)-04012017
Form AOC-4-04012017_signed
List of share holders, debenture holders;-02052016
Directors report as per section 134(3)-02052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052016
Form MGT-7-02052016_signed
Form AOC-4-02052016
Directors report as per section 134(3)-14042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042016
