Company Information

CIN
Status
Date of Incorporation
27 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,911,000
Authorised Capital
6,000,000

Directors

Naresh Gupta
Naresh Gupta
Director/Designated Partner
over 11 years ago
Nikhil Aggarwal
Nikhil Aggarwal
Director/Designated Partner
over 12 years ago
Neelam Gupta
Neelam Gupta
Director/Designated Partner
over 13 years ago
Rekha Gupta
Rekha Gupta
Director/Designated Partner
over 13 years ago

Charges

5 Crore
11 December 2017
Hdfc Bank Limited
3 Crore
08 June 2016
Bank Of Baroda
1 Crore
21 October 2020
Hdfc Bank Limited
18 Lak
11 December 2017
Hdfc Bank Limited
0
21 October 2020
Hdfc Bank Limited
0
08 June 2016
Others
0
11 December 2017
Hdfc Bank Limited
0
21 October 2020
Hdfc Bank Limited
0
08 June 2016
Others
0
11 December 2017
Hdfc Bank Limited
0
21 October 2020
Hdfc Bank Limited
0
08 June 2016
Others
0

Documents

Form CHG-1-11022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210211
Optional Attachment-(3)-31122020
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form CHG-1-19072018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180719
Instrument(s) of creation or modification of charge;-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed