Company Information

CIN
Status
Date of Incorporation
15 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Yatender Kumar Gupta
Yatender Kumar Gupta
Director
over 2 years ago

Past Directors

Suman Gupta
Suman Gupta
Additional Director
almost 8 years ago
Nimisha Gupta
Nimisha Gupta
Additional Director
almost 8 years ago
Ashish Gupta
Ashish Gupta
Director
about 12 years ago

Charges

7 Crore
03 June 2021
Kotak Mahindra Bank Limited
7 Crore
28 April 2023
Hdfc Bank Limited
0
04 October 2022
Hdfc Bank Limited
0
03 June 2021
Others
0
28 April 2023
Hdfc Bank Limited
0
04 October 2022
Hdfc Bank Limited
0
03 June 2021
Others
0
28 April 2023
Hdfc Bank Limited
0
04 October 2022
Hdfc Bank Limited
0
03 June 2021
Others
0

Documents

Form DPT-3-07012021-signed
Form DPT-3-29072020-signed
Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-27062019
Form DIR-12-18042019_signed
Evidence of cessation;-15042019
Notice of resignation;-15042019
Optional Attachment-(1)-15042019
Form DIR-12-09012019_signed
Optional Attachment-(1)-09012019
Form PAS-3-05012019_signed
Copy of Board or Shareholders? resolution-05012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05012019
Optional Attachment-(1)-05012019
Form DIR-12-05012019_signed
Optional Attachment-(1)-05012019
Form AOC-4-27122018-signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form PAS-3-01102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01102018
Copy of Board or Shareholders? resolution-01102018