Company Information
CIN
Status
Date of Incorporation
02 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2020
Paid Up Capital
21,572,100
Authorised Capital
23,500,000
Directors
Sanjay Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditya Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ashish Gupta
Director
over 12 years ago
over 12 years ago
Suresh Kumar Asrani
Director
over 15 years ago
over 15 years ago
Charges
15 July 2023
Hdfc Bank Limited
0
15 July 2023
Hdfc Bank Limited
0
15 July 2023
Hdfc Bank Limited
0
Documents
Form MGT-14-15012021-signed
Form DPT-3-07012021_signed
Form PAS-3-04012021_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.-31122020
Optional Attachment-(1)-31122020
Copy of Board or Shareholders? resolution-31122020
Copy of the special resolution authorizing the issue of bonus shares;-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-31122020
Form SH-7-28122020-signed
Altered memorandum of assciation;-19122020
Copy of the resolution for alteration of capital;-19122020
Optional Attachment-(1)-19122020
Form DPT-3-14102020-signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form MGT-7-18122019_signed
Optional Attachment-(1)-14122019
Optional Attachment-(2)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Optional Attachment-(3)-14122019
Directors report as per section 134(3)-14122019
Form AOC-4-14122019_signed
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-02012019
