Company Information
CIN
Status
Date of Incorporation
05 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Nitin Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohit Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Himanshi Goel
Director/Designated Partner
over 6 years ago
over 6 years ago
Sahil Gupta
Director/Designated Partner
about 9 years ago
about 9 years ago
Nalin Gupta
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Sanjay Aggarwal
Additional Director
almost 11 years ago
almost 11 years ago
Yogi Raj
Additional Director
almost 11 years ago
almost 11 years ago
Sakshi Aggarwal
Additional Director
almost 11 years ago
almost 11 years ago
Sahil Aggarwal
Additional Director
almost 11 years ago
almost 11 years ago
Jyoti Aggarwal
Director
about 12 years ago
about 12 years ago
Purnima Muni
Director
almost 15 years ago
almost 15 years ago
Ajay Aggarwal
Director
almost 15 years ago
almost 15 years ago
Lilu Ram
Director
almost 15 years ago
almost 15 years ago
Charges
22 December 2017
Hdfc Bank Limited
36 Crore
25 March 2022
Hdfc Bank Limited
33 Crore
25 March 2022
Hdfc Bank Limited
0
22 December 2017
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
22 December 2017
Hdfc Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
22 December 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-09122020-signed
Form DPT-3-28112020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Form DIR-12-22052019_signed
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form INC-22-15032019_signed
Copies of the utility bills as mentioned above (not older than two months)-15032019
Copy of board resolution authorizing giving of notice-15032019
Optional Attachment-(1)-15032019
Optional Attachment-(2)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15032019
Instrument(s) of creation or modification of charge;-15032019
Form CHG-1-15032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
Optional Attachment-(2)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181205
