Company Information
CIN
Status
Date of Incorporation
08 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Sushil Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Kusum Gupta
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
24 August 2012
Hdfc Bank Limited
10 Crore
07 March 1996
Delhi Financial Corporation
75 Lak
26 April 2023
Others
0
24 August 2012
Hdfc Bank Limited
0
07 March 1996
Delhi Financial Corporation
0
26 April 2023
Others
0
24 August 2012
Hdfc Bank Limited
0
07 March 1996
Delhi Financial Corporation
0
Documents
Form DPT-3-04032021-signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form ADT-1-17112019_signed
Instrument(s) of creation or modification of charge;-11112019
Form CHG-1-11112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191111
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-18072019
Form DPT-3-12072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-12112018
Optional Attachment-(1)-12112018
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
List of share holders, debenture holders;-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
List of share holders, debenture holders;-30122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122017
