Company Information

CIN
Status
Date of Incorporation
18 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rishab Gupta
Rishab Gupta
Director/Designated Partner
over 2 years ago
Saurabh Kesarwani
Saurabh Kesarwani
Director/Designated Partner
over 2 years ago

Past Directors

Vikas Kesarwani
Vikas Kesarwani
Director
about 12 years ago

Charges

64 Crore
22 March 2019
Hdfc Bank Limited
2 Crore
26 February 2021
Axis Bank Limited
55 Lak
01 September 2022
Indian Overseas Bank
60 Crore
07 July 2022
Indian Overseas Bank
1 Crore
27 April 2023
Hdfc Bank Limited
0
01 September 2022
Indian Overseas Bank
0
07 July 2022
Indian Overseas Bank
0
26 February 2021
Axis Bank Limited
0
22 March 2019
Hdfc Bank Limited
0
27 April 2023
Hdfc Bank Limited
0
01 September 2022
Indian Overseas Bank
0
07 July 2022
Indian Overseas Bank
0
26 February 2021
Axis Bank Limited
0
22 March 2019
Hdfc Bank Limited
0
27 April 2023
Hdfc Bank Limited
0
01 September 2022
Indian Overseas Bank
0
07 July 2022
Indian Overseas Bank
0
26 February 2021
Axis Bank Limited
0
22 March 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-12032021-signed
Form ADT-1-24122020_signed
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Copy of the intimation sent by company-23122020
Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Form DPT-3-18092020-signed
Instrument(s) of creation or modification of charge;-07072020
Optional Attachment-(1)-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-16072019
Form CHG-1-20052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190520
Instrument(s) of creation or modification of charge;-25042019
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018