Company Information
CIN
Status
Date of Incorporation
11 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
309,366,930
Authorised Capital
309,370,000
Directors
Savita Gupta
Director/Designated Partner
about 3 years ago
about 3 years ago
Ankita Gupta
Director/Designated Partner
about 3 years ago
about 3 years ago
Amitabh Sanduja
Director/Designated Partner
about 10 years ago
about 10 years ago
Himanshu Gupta
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Neeraj Dixit
Company Secretary
over 6 years ago
over 6 years ago
Avantika Dhar
Nominee Director
over 12 years ago
over 12 years ago
Charu Singh
Nominee Director
almost 14 years ago
almost 14 years ago
Charges
16 October 2014
Hdfc Bank Limited
30 Lak
16 October 2014
Hdfc Bank Limited
0
16 October 2014
Hdfc Bank Limited
0
16 October 2014
Hdfc Bank Limited
0
Documents
Form DIR-12-28122020_signed
Form DPT-3-23122020-signed
Evidence of cessation;-22122020
Optional Attachment-(1)-22122020
Form MSME FORM I-29102020_signed
Form DPT-3-25082020-signed
Form ADT-1-17062020_signed
Copy of written consent given by auditor-17062020
Copy of resolution passed by the company-17062020
Form MSME FORM I-30042020_signed
Form DIR-12-19012020_signed
Optional Attachment-(1)-19012020
Optional Attachment-(2)-19012020
Form DIR-12-08122019_signed
Optional Attachment-(1)-03122019
Evidence of cessation;-03122019
Optional Attachment-(1)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form MSME FORM I-16112019_signed
List of share holders, debenture holders;-06112019
Copy of MGT-8-06112019
Form MGT-7-06112019_signed
Form DPT-3-30062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(1)-19112018
