Company Information
CIN
Status
Date of Incorporation
10 May 2013
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
1,100,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dipane Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Sunil Kumar Tiwari
Additional Director
almost 4 years ago
almost 4 years ago
Jyoti Dhamija
Director
over 11 years ago
over 11 years ago
Anju Gupta
Director
over 11 years ago
over 11 years ago
Charges
18 December 2015
Bank Of Baroda
50 Lak
12 May 2023
Hinduja Leyland Finance Limited
82 Lak
14 April 2023
Hinduja Leyland Finance Limited
74 Lak
24 March 2022
Axis Bank Limited
48 Lak
12 May 2023
Others
0
14 April 2023
Others
0
24 March 2022
Axis Bank Limited
0
18 December 2015
Bank Of Baroda
0
12 May 2023
Others
0
14 April 2023
Others
0
24 March 2022
Axis Bank Limited
0
18 December 2015
Bank Of Baroda
0
12 May 2023
Others
0
14 April 2023
Others
0
24 March 2022
Axis Bank Limited
0
18 December 2015
Bank Of Baroda
0
12 May 2023
Others
0
14 April 2023
Others
0
24 March 2022
Axis Bank Limited
0
18 December 2015
Bank Of Baroda
0
12 May 2023
Others
0
14 April 2023
Others
0
24 March 2022
Axis Bank Limited
0
18 December 2015
Bank Of Baroda
0
12 May 2023
Others
0
14 April 2023
Others
0
24 March 2022
Axis Bank Limited
0
18 December 2015
Bank Of Baroda
0
Documents
Form DPT-3-03062021-signed
Auditor?s certificate-30032021
Form DPT-3-09102020-signed
Auditor?s certificate-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052020
Evidence of cessation;-12052020
Form DIR-12-12052020_signed
Interest in other entities;-12052020
Notice of resignation;-12052020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-20112019_signed
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form PAS-3-20082019_signed
Copy of Board or Shareholders? resolution-19082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19082019
Form DPT-3-29062019
Form SH-7-11052019-signed
Form MGT-14-08052019_signed
Altered memorandum of association-03052019
Altered memorandum of assciation;-03052019
Copy of the resolution for alteration of capital;-03052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Directors report as per section 134(3)-23102018