Company Information
CIN
Status
Date of Incorporation
12 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Vimal Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamal Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Mayank Gupta
Additional Director
over 3 years ago
over 3 years ago
Charges
24 August 2023
Hdfc Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
24 August 2023
Hdfc Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
24 August 2023
Hdfc Bank Limited
0
21 October 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-02012021_signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-30062019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-20102016
Form MGT-7-20102016
Form ADT-1-041215.OCT
Form23AC-301115 for the FY ending on-310315.OCT
Form MGT-7-011215.OCT
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
Acknowledgement of Stamp Duty AoA payment-120314.PDF
Acknowledgement of Stamp Duty MoA payment-120314.PDF
Form 18-120314-060314.PDF
