Company Information

CIN
Status
Date of Incorporation
29 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
320,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaibhav Gupta
Vaibhav Gupta
Director/Designated Partner
almost 2 years ago
Shankar Gupta
Shankar Gupta
Director/Designated Partner
almost 2 years ago
Vaibhav Pandey
Vaibhav Pandey
Director
over 6 years ago

Charges

32 Lak
21 June 2021
Hdfc Bank Limited
12 Lak
24 August 2021
Hdfc Bank Limited
19 Lak
24 August 2021
Hdfc Bank Limited
0
21 June 2021
Hdfc Bank Limited
0
24 August 2021
Hdfc Bank Limited
0
21 June 2021
Hdfc Bank Limited
0
30 October 2023
Hdfc Bank Limited
0
24 August 2021
Hdfc Bank Limited
0
21 June 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-03032021-signed
Form AOC-4-26112020_signed
Form MGT-7-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Form DIR-11-22102020_signed
Form DIR-12-22102020_signed
Optional Attachment-(1)-21102020
Proof of dispatch-21102020
Acknowledgement received from company-21102020
Evidence of cessation;-21102020
Notice of resignation filed with the company-21102020
Notice of resignation;-21102020
Form AOC-5-11092020-signed
-10092020
Copy of board resolution-10092020
Form INC-22-02092020_signed
Copies of the utility bills as mentioned above (not older than two months)-02092020
Optional Attachment-(1)-02092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092020
Form PAS-3-26082020_signed
Copy of Board or Shareholders? resolution-26082020
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.-26082020
Form DPT-3-16072020-signed
Form INC-22-02072020_signed
Copies of the utility bills as mentioned above (not older than two months)-02072020
Copy of board resolution authorizing giving of notice-02072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072020