Company Information

CIN
Status
Date of Incorporation
19 November 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
5,000,000

Directors

Madhu Lata
Madhu Lata
Director/Designated Partner
almost 3 years ago
Prem Chand Gupta
Prem Chand Gupta
Director/Designated Partner
about 14 years ago
Vandana Agrawal
Vandana Agrawal
Director
over 26 years ago
Laxmi Gupta
Laxmi Gupta
Director
over 26 years ago

Past Directors

Parag Gupta
Parag Gupta
Additional Director
over 14 years ago

Charges

125 Crore
28 March 2016
Punjab National Bank
125 Crore
10 March 2016
Aditya Birla Finance Limited
11 Crore
27 July 2011
Bank Of India
30 Crore
28 March 2016
Others
0
10 March 2016
Aditya Birla Finance Limited
0
27 July 2011
Bank Of India
0
28 March 2016
Others
0
10 March 2016
Aditya Birla Finance Limited
0
27 July 2011
Bank Of India
0
28 March 2016
Others
0
10 March 2016
Aditya Birla Finance Limited
0
27 July 2011
Bank Of India
0
28 March 2016
Others
0
10 March 2016
Aditya Birla Finance Limited
0
27 July 2011
Bank Of India
0
28 March 2016
Others
0
10 March 2016
Aditya Birla Finance Limited
0
27 July 2011
Bank Of India
0

Documents

Form ADT-3-09102020_signed
Resignation letter-08102020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-22022019_signed
Form AOC-4-21022019_signed
List of share holders, debenture holders;-16022019
Directors report as per section 134(3)-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Form ADT-1-18012019_signed
Copy of the intimation sent by company-11012019
Copy of written consent given by auditor-11012019
Copy of resolution passed by the company-11012019
Form ADT-1-26092018_signed
Copy of the intimation sent by company-24092018
Copy of written consent given by auditor-24092018
Copy of resolution passed by the company-24092018
Form ADT-3-16082018-signed
Resignation letter-15072018
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
List of share holders, debenture holders;-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017