Company Information
CIN
Status
Date of Incorporation
12 February 2010
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vidhi Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Ravi Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Ashish Chand Tayal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Himanshu Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinay Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikrant Gupta
Director/Designated Partner
over 4 years ago
over 4 years ago
Richa Gupta
Company Secretary
about 15 years ago
about 15 years ago
Past Directors
Pankaj Gupta
Director
about 15 years ago
about 15 years ago
Charges
17 September 2013
Icici Bank Ltd
1 Crore
17 September 2013
Icici Bank Ltd
0
17 September 2013
Icici Bank Ltd
0
17 September 2013
Icici Bank Ltd
0
Documents
Form BEN - 2-22032021_signed
Form DPT-3-03032021-signed
Declaration under section 90-29122020
Form DIR-12-21102020_signed
Declaration by first director-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Interest in other entities;-16102020
Optional Attachment-(1)-16102020
Form DPT-3-09092020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
-12102019
Form DPT-3-27062019
Form MGT-14-19062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190619
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
Optional Attachment-(1)-08062019
Optional Attachment-(3)-08062019
Optional Attachment-(4)-08062019
Optional Attachment-(2)-08062019
Optional Attachment-(1)-22052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019
Altered memorandum of association-22052019
