Company Information

CIN
Status
Date of Incorporation
09 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Netra Bhushan Gupta
Netra Bhushan Gupta
Director/Designated Partner
about 11 years ago
Kamlesh Gupta
Kamlesh Gupta
Director/Designated Partner
about 11 years ago
Ajay Agarwal
Ajay Agarwal
Director
about 11 years ago

Past Directors

Sangeeta Garg
Sangeeta Garg
Director
about 11 years ago

Charges

0
26 July 2016
Kotak Mahindra Bank Limited
3 Crore
26 July 2016
Others
0
26 July 2016
Others
0
26 July 2016
Others
0

Documents

Form DPT-3-21082020-signed
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-29062019
Letter of the charge holder stating that the amount has been satisfied-25062019
Form CHG-4-25062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-10122017
Directors report as per section 134(3)-10122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122017
Form MGT-7-10122017_signed
Form AOC-4-10122017_signed
List of share holders, debenture holders;-23092016
Optional Attachment-(1)-23092016
Directors report as per section 134(3)-23092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Form AOC-4-23092016_signed
Form MGT-7-23092016_signed
Form CHG-1-19092016_signed
Instrument(s) of creation or modification of charge;-19092016
Optional Attachment-(1)-19092016
Optional Attachment-(2)-19092016
CERTIFICATE OF REGISTRATION OF CHARGE-20160919