Company Information
CIN
Status
Date of Incorporation
25 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,787,500
Authorised Capital
5,000,000
Directors
Sanjeev Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Srishti Gupta
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
24 March 2019
Yes Bank Limited
2 Crore
28 July 2014
Kotak Mahindra Bank Limited
4 Crore
31 December 2016
Oriental Bank Of Commerce
5 Crore
24 March 2019
Yes Bank Limited
0
31 December 2016
Others
0
28 July 2014
Kotak Mahindra Bank Limited
0
24 March 2019
Yes Bank Limited
0
31 December 2016
Others
0
28 July 2014
Kotak Mahindra Bank Limited
0
24 March 2019
Yes Bank Limited
0
31 December 2016
Others
0
28 July 2014
Kotak Mahindra Bank Limited
0
Documents
Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Letter of the charge holder stating that the amount has been satisfied-25072019
Form CHG-4-25072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190725
Instrument(s) of creation or modification of charge;-03052019
Form CHG-1-03052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190503
Form ADT-1-29032019_signed
Copy of resolution passed by the company-29032019
Copy of the intimation sent by company-29032019
Copy of written consent given by auditor-29032019
Form CHG-4-29032019_signed
Letter of the charge holder stating that the amount has been satisfied-29032019
Copy of MGT-8-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170227
