Company Information

CIN
Status
Date of Incorporation
08 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,855,000
Authorised Capital
10,000,000

Directors

Vinod Kumar Singh
Vinod Kumar Singh
Director/Designated Partner
over 2 years ago
Vijay Sharma
Vijay Sharma
Director/Designated Partner
about 6 years ago
Gaurav Aggarwal
Gaurav Aggarwal
Director/Designated Partner
about 6 years ago
Ashish Kumar Gupta
Ashish Kumar Gupta
Director
about 21 years ago
Munish Gupta
Munish Gupta
Director
about 21 years ago

Past Directors

Seema Gupta
Seema Gupta
Director
about 11 years ago

Charges

2 Crore
31 October 2013
Bajaj Finance Limited
2 Crore
31 October 2013
Bajaj Finance Limited
0
31 October 2013
Bajaj Finance Limited
0
31 October 2013
Bajaj Finance Limited
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-30102019_signed
Optional Attachment-(1)-26102019
Form INC-22-17042019_signed
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(3)-19032019
Optional Attachment-(4)-19032019
Optional Attachment-(2)-19032019
Optional Attachment-(1)-19032019
Optional Attachment-(5)-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Form DIR-12-19032019_signed
Form DIR-12-22022019_signed
Optional Attachment-(1)-20022019
Notice of resignation;-20022019
Optional Attachment-(2)-20022019
Evidence of cessation;-20022019
Form DIR-12-19022019_signed
Notice of resignation;-19022019
Optional Attachment-(2)-19022019
Optional Attachment-(1)-19022019
Evidence of cessation;-19022019
Form DIR-12-15022019_signed