Company Information

CIN
Status
Date of Incorporation
20 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,666,080
Authorised Capital
2,000,000

Directors

Udit Garg
Udit Garg
Director/Designated Partner
almost 2 years ago
Saurabh Tayal
Saurabh Tayal
Director/Designated Partner
over 2 years ago
Neelam Gupta
Neelam Gupta
Director/Designated Partner
over 2 years ago
Som Lata Gupta
Som Lata Gupta
Director/Designated Partner
over 2 years ago
Rajat Tayal
Rajat Tayal
Beneficial Owner
about 5 years ago

Past Directors

Rakesh Varshney
Rakesh Varshney
Additional Director
almost 5 years ago
Arun Kumar Mittal
Arun Kumar Mittal
Director
about 7 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Additional Director
over 14 years ago
Arun Kumar
Arun Kumar
Director
almost 17 years ago
Naveen Kumar Gupta
Naveen Kumar Gupta
Director
almost 17 years ago

Charges

1 Crore
10 April 2019
Hdfc Bank Limited
1 Crore
10 April 2019
Hdfc Bank Limited
0
10 April 2019
Hdfc Bank Limited
0
10 April 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-23112020-signed
Form BEN - 2-04112020_signed
Declaration under section 90-03112020
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30092019
Form DIR-12-26072019_signed
Notice of resignation;-25072019
Evidence of cessation;-25072019
Optional Attachment-(1)-25072019
Form CHG-1-18052019_signed
Instrument(s) of creation or modification of charge;-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190423
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form DIR-12-19122018_signed
Form INC-22-16102018_signed
Optional Attachment-(1)-16102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102018