Company Information

CIN
Status
Date of Incorporation
08 October 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Purnima Gupta
Purnima Gupta
Director/Designated Partner
almost 2 years ago
Rahul Gupta
Rahul Gupta
Director/Designated Partner
over 12 years ago

Past Directors

Sandeep Kumar Verma
Sandeep Kumar Verma
Director
almost 6 years ago
Smita Gupta
Smita Gupta
Director
almost 7 years ago
Prakash Roshanlal Ojha
Prakash Roshanlal Ojha
Director
almost 7 years ago
Chetna Bansal
Chetna Bansal
Company Secretary
about 7 years ago

Charges

0
05 March 2019
Yes Bank Limited
25 Crore
27 April 2017
Hdfc Bank Limited
300 Crore
05 March 2019
Yes Bank Limited
0
27 April 2017
Hdfc Bank Limited
0
05 March 2019
Yes Bank Limited
0
27 April 2017
Hdfc Bank Limited
0
05 March 2019
Yes Bank Limited
0
27 April 2017
Hdfc Bank Limited
0

Documents

Form MGT-7-31122020_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
Form DPT-3-24122020-signed
Form DPT-3-16092020-signed
Form DIR-12-21012020_signed
Optional Attachment-(1)-21012020
Evidence of cessation;-21012020
Form DIR-12-06122019_signed
Evidence of cessation;-06122019
Notice of resignation;-06122019
Acknowledgement received from company-02122019
Form DIR-11-02122019_signed
Optional Attachment-(1)-02122019
Proof of dispatch-02122019
Notice of resignation filed with the company-02122019
Form ADT-1-20082019_signed
Copy of written consent given by auditor-12082019
Copy of resolution passed by the company-12082019
Form ADT-3-19072019_signed
Resignation letter-19072019
Form DPT-3-30062019
Form CHG-1-01052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190501
Optional Attachment-(1)-23042019
Instrument(s) of creation or modification of charge;-23042019
Form AOC-4(XBRL)-25032019_signed
XBRL document in respect Consolidated financial statement-23032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23032019