Company Information
CIN
Status
Date of Incorporation
02 August 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
1,000,000
Directors
Himanshu Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Shubhi Batra
Additional Director
over 4 years ago
over 4 years ago
Past Directors
Sushma Gupta .
Director
almost 9 years ago
almost 9 years ago
Deepika Singhal
Director
over 11 years ago
over 11 years ago
Charges
04 November 2020
Sbi Cards And Payment Services Limited
1 Lak
04 November 2020
Others
0
04 November 2020
Others
0
Documents
Form DPT-3-23022021-signed
Form DPT-3-19112020-signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Directors report as per section 134(3)-12062019
List of share holders, debenture holders;-12062019
Optional Attachment-(1)-12062019
Form AOC-4-12062019_signed
Form MGT-7-12062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Directors report as per section 134(3)-11062019
List of share holders, debenture holders;-11062019
Optional Attachment-(1)-11062019
Form MGT-7-11062019_signed
Form AOC-4-11062019_signed
Form DIR-12-22022017_signed
Evidence of cessation;-15022017
Notice of resignation;-15022017
Letter of appointment;-09022017
Optional Attachment-(1)-09022017
Form DIR-12-09022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022017
Form MGT-7-28102016_signed
Optional Attachment-(1)-27102016
Form AOC-4-27102016
