Company Information

CIN
Status
Date of Incorporation
09 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Archit Gupta
Archit Gupta
Director/Designated Partner
over 2 years ago
Shobhit Gupta
Shobhit Gupta
Director/Designated Partner
over 2 years ago
Rachna Gupta
Rachna Gupta
Director/Designated Partner
about 9 years ago
Rita Kumari
Rita Kumari
Director
almost 19 years ago
Ravinder Kumar
Ravinder Kumar
Director
over 19 years ago
Rajiv Kumar Gupta
Rajiv Kumar Gupta
Director
over 19 years ago

Charges

42 Crore
10 August 2017
Hdfc Bank Limited
42 Crore
10 August 2017
Hdfc Bank Limited
0
10 August 2017
Hdfc Bank Limited
0
10 August 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-21082020-signed
Form ADT-1-17112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(2)-06112019
Optional Attachment-(1)-06112019
Optional Attachment-(3)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-05112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Form ADT-3-05092019_signed
Resignation letter-05092019
Form DPT-3-29062019
Form AOC-4-15012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018