Company Information

CIN
Status
Date of Incorporation
08 May 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Rajiv Gupta
Rajiv Gupta
Director/Designated Partner
over 2 years ago
Puja Gupta
Puja Gupta
Director/Designated Partner
almost 23 years ago

Charges

0
25 November 2006
State Bank Of India
2 Crore
14 November 2006
Genesis Finance Co Ltd
50 Lak
14 November 2006
Genesis Finance Co Ltd
0
25 November 2006
State Bank Of India
0
14 November 2006
Genesis Finance Co Ltd
0
25 November 2006
State Bank Of India
0
14 November 2006
Genesis Finance Co Ltd
0
25 November 2006
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-21102020-signed
Form ADT-1-23112019_signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-3-03102019_signed
Resignation letter-03102019
Form DPT-3-22072019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form ADT-1-30012018_signed
Copy of the intimation sent by company-30012018
Copy of written consent given by auditor-30012018
Form ADT-3-29012018-signed
Form MGT-7-22012018_signed