Company Information

CIN
Status
Date of Incorporation
28 April 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhavya Gupta
Bhavya Gupta
Director/Designated Partner
over 1 year ago
Kartik Gupta
Kartik Gupta
Director/Designated Partner
over 2 years ago
Shiyvam Gupta
Shiyvam Gupta
Individual Promoter
over 3 years ago
Dinesh Chander Gupta
Dinesh Chander Gupta
Individual Promoter
over 3 years ago

Past Directors

Sanjay Gupta
Sanjay Gupta
Director
over 3 years ago

Charges

2 Crore
11 November 2021
Punjab National Bank
2 Crore
11 November 2021
Others
0
11 November 2021
Others
0
11 November 2021
Others
0
11 November 2021
Others
0

Documents

Form ADT-1-04032023_signed
Copy of resolution passed by the company-04032023
Copy of the intimation sent by company-04032023
Copy of written consent given by auditor-04032023
Form ADT-3-28012023_signed
Resignation letter-28012023
List of share holders, debenture holders;-25112022
List of Directors;-25112022
Form MGT-7A-25112022
Copy of resolution passed by the company-14112022
Copy of written consent given by auditor-14112022
Optional Attachment-(1)-14112022
Form ADT-1-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112022
Directors report as per section 134(3)-14112022
Optional Attachment-(2)-14112022
Optional Attachment-(1)-14112022
Form AOC-4-14112022
Notice of resignation;-17102022
Optional Attachment-(1)-17102022
Optional Attachment-(2)-17102022
Optional Attachment-(3)-17102022
Evidence of cessation;-17102022
Form DIR-12-17102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102022
Form DIR-12-13082022_signed
Notice of resignation;-10082022
Optional Attachment-(1)-10082022
Evidence of cessation;-10082022