Company Information

CIN
Status
Date of Incorporation
06 September 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
242,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ankur Gupta
Ankur Gupta
Director/Designated Partner
over 1 year ago
Anisha Gupta
Anisha Gupta
Director/Designated Partner
about 5 years ago

Past Directors

Nitin Singal
Nitin Singal
Director
over 13 years ago

Charges

3 Crore
31 December 2014
Yes Bank Limited
3 Crore
21 January 2014
State Bank Of Hyderabad
1 Crore
31 December 2014
Yes Bank Limited
0
21 January 2014
State Bank Of Hyderabad
0
31 December 2014
Yes Bank Limited
0
21 January 2014
State Bank Of Hyderabad
0
31 December 2014
Yes Bank Limited
0
21 January 2014
State Bank Of Hyderabad
0

Documents

Form DPT-3-16032021-signed
Form DPT-3-04112020-signed
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
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
List of share holders, debenture holders;-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Evidence of cessation;-12112019
Form DIR-12-12112019_signed
Notice of resignation;-12112019
Optional Attachment-(1)-12112019
Form DPT-3-08072019
Form INC-22-14032019_signed
Copy of board resolution authorizing giving of notice-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form INC-22-08052018_signed
Copies of the utility bills as mentioned above (not older than two months)-08052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052018
Copy of board resolution authorizing giving of notice-08052018
Optional Attachment-(1)-08052018
Copy of board resolution authorizing giving of notice-01052018
Optional Attachment-(1)-01052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052018