Company Information

CIN
Status
Date of Incorporation
22 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Surender Kumar Gupta
Surender Kumar Gupta
Director/Designated Partner
almost 2 years ago
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
almost 3 years ago
Shashi Prabha Gupta
Shashi Prabha Gupta
Director/Designated Partner
over 11 years ago

Past Directors

Neha Gupta
Neha Gupta
Director
about 19 years ago

Charges

1 Crore
30 September 2015
Reliance Capital Ltd
56 Lak
21 January 2013
Bajaj Finance Limited
76 Lak
30 September 2015
Reliance Capital Ltd
0
21 January 2013
Bajaj Finance Limited
0
30 September 2015
Reliance Capital Ltd
0
21 January 2013
Bajaj Finance Limited
0
30 September 2015
Reliance Capital Ltd
0
21 January 2013
Bajaj Finance Limited
0

Documents

Form ADT-1-11122020_signed
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
List of share holders, debenture holders;-05122020
Optional Attachment-(1)-05122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form DPT-3-09092020-signed
Form ADT-1-30062020_signed
Copy of resolution passed by the company-30062020
Copy of written consent given by auditor-30062020
Form DPT-3-01072019
Form ADT-3-23022019_signed
Resignation letter-23022019
List of share holders, debenture holders;-02082018
Directors report as per section 134(3)-02082018
Optional Attachment-(1)-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Form MGT-7-02082018_signed
Form AOC-4-02082018_signed
Optional Attachment-(1)-02092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Directors report as per section 134(3)-02092017
List of share holders, debenture holders;-02092017
Form AOC-4-02092017_signed
Form MGT-7-02092017_signed
Copy of written consent given by auditor-12082017
Copy of resolution passed by the company-12082017