Company Information

CIN
Status
Date of Incorporation
24 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
503,600
Authorised Capital
1,000,000

Directors

Sameer Gupta
Sameer Gupta
Director/Designated Partner
over 2 years ago
Sunil Jindal
Sunil Jindal
Director/Designated Partner
about 8 years ago
Namita Gupta
Namita Gupta
Director/Designated Partner
over 14 years ago

Past Directors

Riya Goenka
Riya Goenka
Director
over 14 years ago
Sushant Goenka
Sushant Goenka
Director
over 14 years ago

Charges

14 Lak
06 January 2023
Hdfc Bank Limited
10 Lak
03 January 2023
Hdfc Bank Limited
4 Lak
03 January 2023
Hdfc Bank Limited
0
06 January 2023
Hdfc Bank Limited
0
28 May 2022
Hdfc Bank Limited
0
03 January 2023
Hdfc Bank Limited
0
06 January 2023
Hdfc Bank Limited
0
28 May 2022
Hdfc Bank Limited
0
29 October 2023
Hdfc Bank Limited
0
31 October 2023
Hdfc Bank Limited
0
03 January 2023
Hdfc Bank Limited
0
06 January 2023
Hdfc Bank Limited
0
28 May 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-29122020_signed
Optional Attachment-(1)-26122020
Form DPT-3-05082020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form MGT-14-20072019-signed
Altered memorandum of association-10072019
Altered articles of association-10072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019
Optional Attachment-(1)-10072019
Optional Attachment-(2)-10072019
Form INC-22-09072019_signed
Optional Attachment-(1)-09072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072019
Copies of the utility bills as mentioned above (not older than two months)-09072019
Copy of board resolution authorizing giving of notice-09072019
Form DPT-3-28062019
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form AOC-4-25112017_signed