Company Information

CIN
Status
Date of Incorporation
25 August 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
375,210
Authorised Capital
3,000,000

Directors

Dev Mohan Gupta
Dev Mohan Gupta
Director/Designated Partner
over 2 years ago
Sushant Mohan Gupta
Sushant Mohan Gupta
Individual Promoter
about 6 years ago
Shubhra Gupta
Shubhra Gupta
Beneficial Owner
over 27 years ago

Past Directors

Trupti Gupta
Trupti Gupta
Director
about 10 years ago

Charges

185 Crore
15 May 2017
L&t Finance Limited
185 Crore
21 December 2015
Ecl Finance Limited
45 Crore
27 June 2013
Yes Bank Limited
56 Crore
29 December 1999
Tourism Finance Corporation Of India Limited
5 Crore
04 March 2022
Indian Overseas Bank
0
15 May 2017
Others
0
21 December 2015
Others
0
29 December 1999
Tourism Finance Corporation Of India Limited
0
27 June 2013
Yes Bank Limited
0
04 March 2022
Indian Overseas Bank
0
15 May 2017
Others
0
21 December 2015
Others
0
29 December 1999
Tourism Finance Corporation Of India Limited
0
27 June 2013
Yes Bank Limited
0

Documents

Form DPT-3-09122020-signed
Optional Attachment-(1)-18032020
Form AOC-4-13022020_signed
Form MGT-7-13022020_signed
List of share holders, debenture holders;-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Optional Attachment-(2)-07022020
Optional Attachment-(1)-07022020
Directors report as per section 134(3)-07022020
Form BEN - 2-14012020_signed
Declaration under section 90-07012020
Form ADT-1-06122019_signed
Form DIR-12-06122019_signed
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(1)-30112019
Form DIR-12-30072019_signed
Notice of resignation;-23072019
Optional Attachment-(2)-23072019
Evidence of cessation;-23072019
Optional Attachment-(4)-23072019
Optional Attachment-(3)-23072019
Optional Attachment-(1)-23072019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019