Company Information

CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
3,097,720
Authorised Capital
10,000,000

Directors

Neekita Gupta
Neekita Gupta
Director/Designated Partner
over 2 years ago
Sandeep Bansal
Sandeep Bansal
Director/Designated Partner
over 2 years ago
Ajay Gupta
Ajay Gupta
Director/Designated Partner
almost 3 years ago

Charges

0
15 December 2015
State Bank Of India
3 Crore
15 December 2015
State Bank Of India
0
15 December 2015
State Bank Of India
0
15 December 2015
State Bank Of India
0
15 December 2015
State Bank Of India
0

Documents

Form DPT-3-18122020-signed
Form CHG-4-29062020_signed
Letter of the charge holder stating that the amount has been satisfied-29062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200629
Form BEN - 2-12022020_signed
Declaration under section 90-11022020
Optional Attachment-(2)-11022020
Optional Attachment-(1)-11022020
List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-21062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form ADT-1-12112018_signed
Copy of resolution passed by the company-12112018
Copy of the intimation sent by company-12112018
Copy of written consent given by auditor-12112018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_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.-14072017
Copy of Board or Shareholders? resolution-14072017