Company Information

CIN
Status
Date of Incorporation
16 September 2005
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
43,775,710
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohan Kumar Gupta
Rohan Kumar Gupta
Director/Designated Partner
over 1 year ago
Arun Lakhera
Arun Lakhera
Director/Designated Partner
over 1 year ago
Mohit Kumar Jain
Mohit Kumar Jain
Director/Designated Partner
almost 2 years ago
Rajiv Kumar Gupta
Rajiv Kumar Gupta
Beneficial Owner
over 5 years ago
Swati Saraf
Swati Saraf
Director/Designated Partner
over 7 years ago
Nalin Bhandari
Nalin Bhandari
Director
almost 16 years ago
Suruchi Saraf
Suruchi Saraf
Director
about 18 years ago
Nitin Gupta
Nitin Gupta
Director
about 18 years ago
Sunita Gupta
Sunita Gupta
Director
over 19 years ago

Past Directors

Amit Pathak
Amit Pathak
Director
about 4 years ago

Charges

5 Lak
15 September 2018
Sbi Cards And Payment Services Private Limited.
5 Lak
15 September 2018
Others
0
15 September 2018
Others
0
15 September 2018
Others
0

Documents

Form DPT-3-21122020-signed
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Approval letter for extension of AGM;-14122020
Form DIR-12-14122020_signed
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Approval letter of extension of financial year or AGM-11122020
Evidence of cessation;-27072020
Optional Attachment-(2)-27072020
Optional Attachment-(1)-27072020
Notice of resignation;-27072020
Interest in other entities;-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Form DIR-12-27072020_signed
List of depositors-30062020
Auditor?s certificate-30062020
Form DPT-3-21022020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Optional Attachment-(1)-03082019
Form BEN - 2-02082019_signed