Company Information

CIN
Status
Date of Incorporation
15 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,781,800
Authorised Capital
4,000,000

Directors

Sushila Gupta
Sushila Gupta
Director/Designated Partner
over 2 years ago
Sandeep Gupta
Sandeep Gupta
Director/Designated Partner
almost 3 years ago
Sushil Kumar Bansal
Sushil Kumar Bansal
Director
over 15 years ago

Past Directors

Savita Bansal
Savita Bansal
Director
over 4 years ago

Charges

2 Crore
24 June 2015
Yes Bank Limited
2 Crore
09 November 2010
State Bank Of India
4 Crore
02 August 2023
Others
0
02 August 2023
Others
0
24 June 2015
Yes Bank Limited
0
09 November 2010
State Bank Of India
0
02 August 2023
Others
0
02 August 2023
Others
0
24 June 2015
Yes Bank Limited
0
09 November 2010
State Bank Of India
0
02 August 2023
Others
0
02 August 2023
Others
0
24 June 2015
Yes Bank Limited
0
09 November 2010
State Bank Of India
0

Documents

Form DPT-3-06012021-signed
Form DPT-3-19102020-signed
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Optional Attachment-(1)-13112019
Form CHG-1-06082019_signed
Instrument(s) of creation or modification of charge;-06082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190806
Form DPT-3-25072019
Form ADT-1-23052019_signed
Form INC-22-23052019_signed
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Copy of board resolution authorizing giving of notice-23052019
Optional Attachment-(1)-23052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Copies of the utility bills as mentioned above (not older than two months)-23052019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-30102018_signed