Company Information

CIN
Status
Date of Incorporation
06 April 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
835,700
Authorised Capital
1,600,000

Directors

Poonam Gupta
Poonam Gupta
Director/Designated Partner
over 2 years ago
Urmila Rani
Urmila Rani
Director/Designated Partner
over 2 years ago
Bhushan Lal Gupta
Bhushan Lal Gupta
Director/Designated Partner
over 2 years ago
Mahesh Chand Gupta
Mahesh Chand Gupta
Director/Designated Partner
over 6 years ago

Charges

34 Lak
16 October 2017
Tata Motors Finance Limited
34 Lak
16 October 2017
Others
0
16 October 2017
Others
0

Documents

Form ADT-1-08072020_signed
Copy of resolution passed by the company-07072020
Copy of written consent given by auditor-07072020
Form MGT-14-27022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form MGT-14-24072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Form MGT-14-16072019_signed
Form DIR-12-16072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Optional Attachment-(1)-15072019
Form DPT-3-28062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017