Company Information

CIN
Status
Date of Incorporation
09 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Rishi Pal Gupta
Rishi Pal Gupta
Director/Designated Partner
over 2 years ago
Sarla Gupta
Sarla Gupta
Director/Designated Partner
almost 12 years ago

Charges

0
22 September 2017
Yes Bank Limited
2 Crore
15 November 2019
City Union Bank Limited
1 Crore
15 November 2019
City Union Bank Limited
0
22 September 2017
Yes Bank Limited
0
15 November 2019
City Union Bank Limited
0
22 September 2017
Yes Bank Limited
0
15 November 2019
City Union Bank Limited
0
22 September 2017
Yes Bank Limited
0

Documents

Form DPT-3-18022021-signed
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Approval letter of extension of financial year or AGM-17122020
Approval letter for extension of AGM;-17122020
Optional Attachment-(2)-17122020
Form DPT-3-03032020-signed
Letter of the charge holder stating that the amount has been satisfied-30012020
Form CHG-4-30012020_signed
Form CHG-1-15122019_signed
Instrument(s) of creation or modification of charge;-29112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191129
Optional Attachment-(1)-01102019
List of share holders, debenture holders;-01102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Copy of MGT-8-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form DPT-3-22062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092018
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Optional Attachment-(1)-29092018