Company Information

CIN
Status
Date of Incorporation
17 December 2012
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

Amit Kumar Gupta
Amit Kumar Gupta
Director/Designated Partner
over 2 years ago
Ravindra Aggarwal
Ravindra Aggarwal
Director/Designated Partner
over 2 years ago
Parveen Kumar Gupta
Parveen Kumar Gupta
Director/Designated Partner
about 7 years ago
Alka Aggarwal
Alka Aggarwal
Director
almost 13 years ago

Charges

0
01 November 2013
Hdfc Bank Limited
1 Crore
01 November 2013
Hdfc Bank Limited
0
01 November 2013
Hdfc Bank Limited
0

Documents

Form CHG-4-28092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200928
Letter of the charge holder stating that the amount has been satisfied-22092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(2)-02122019
Optional Attachment-(1)-02122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
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-(1)-31122018
List of share holders, debenture holders;-29122018
Acknowledgement received from company-11122018
Form DIR-12-11122018_signed
Proof of dispatch-11122018
Notice of resignation filed with the company-11122018