Company Information
CIN
Status
Date of Incorporation
02 April 2014
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
Ravi Gupta
Director
over 2 years ago
over 2 years ago
Sandeep Gupta
Director
over 11 years ago
over 11 years ago
Charges
26 March 2018
Yes Bank Limited
1 Crore
26 March 2018
Yes Bank Limited
0
26 March 2018
Yes Bank Limited
0
26 March 2018
Yes Bank Limited
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-09092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
Form MGT-7-28122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Instrument(s) of creation or modification of charge;-23062018
Optional Attachment-(1)-23062018
Form CHG-1-23062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180623
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
List of share holders, debenture holders;-08122017
Optional Attachment-(1)-08122017
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed
Optional Attachment-(1)-28122016
