Company Information

CIN
Status
Date of Incorporation
17 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,500,000
Authorised Capital
17,500,000

Directors

Rishab Gupta
Rishab Gupta
Director/Designated Partner
over 2 years ago
Saurabh Kesarwani
Saurabh Kesarwani
Director/Designated Partner
over 2 years ago
Himanshu Gupta
Himanshu Gupta
Director/Designated Partner
about 6 years ago

Past Directors

Rakesh Nangia
Rakesh Nangia
Director
about 6 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 13 years ago

Charges

60 Crore
30 August 2022
Indian Overseas Bank
60 Crore
30 August 2022
Indian Overseas Bank
0
30 August 2022
Indian Overseas Bank
0
30 August 2022
Indian Overseas Bank
0

Documents

Form MGT-7-03042021_signed
Form DPT-3-12032021-signed
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Form BEN - 2-05112020_signed
Optional Attachment-(1)-05112020
Declaration under section 90-05112020
Evidence of cessation;-24102020
Form DIR-12-24102020_signed
Notice of resignation;-24102020
Optional Attachment-(1)-24102020
Form DPT-3-18092020-signed
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form DIR-12-29102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-3-31072019_signed
Resignation letter-31072019
Form DPT-3-16072019