Company Information

CIN
Status
Date of Incorporation
29 January 2007
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

Nisha Rani Gupta
Nisha Rani Gupta
Director/Designated Partner
over 10 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
about 14 years ago
Achal Gupta
Achal Gupta
Director/Designated Partner
almost 19 years ago

Past Directors

Shikha Gupta
Shikha Gupta
Director
over 10 years ago
Anuj Gupta
Anuj Gupta
Director
almost 11 years ago
Rita Gupta
Rita Gupta
Director
almost 19 years ago
Sanchit Tosaria
Sanchit Tosaria
Director
almost 19 years ago

Charges

1 Crore
10 April 2018
Hdfc Bank Limited
1 Crore
01 March 2023
Hdfc Bank Limited
0
10 April 2018
Hdfc Bank Limited
0
01 March 2023
Hdfc Bank Limited
0
10 April 2018
Hdfc Bank Limited
0
01 March 2023
Hdfc Bank Limited
0
10 April 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-18122020-signed
Form INC-22-23112020_signed
Copies of the utility bills as mentioned above (not older than two months)-21112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112020
Copy of board resolution authorizing giving of notice-21112020
Form DPT-3-15092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form INC-22-29102019_signed
Optional Attachment-(1)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Copies of the utility bills as mentioned above (not older than two months)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102019
Copy of board resolution authorizing giving of notice-29102019
Form AOC-4-29102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-14102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
Optional attachment(s) - if any-14102018
Form AOC-4-14102018_signed
Form AOC-4 additional attachment-14102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018