Company Information

CIN
Status
Date of Incorporation
03 September 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,400
Authorised Capital
500,000

Directors

Anjali Gupta
Anjali Gupta
Director/Designated Partner
over 2 years ago
Ajit Kumar Gupta
Ajit Kumar Gupta
Director/Designated Partner
over 14 years ago

Past Directors

Vipin Kumar Gupta
Vipin Kumar Gupta
Director
over 14 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 34 years ago
Satish Kumar Gupta
Satish Kumar Gupta
Director
over 34 years ago

Charges

102 Crore
11 January 2019
Moneywise Financial Services Private Limited
10 Crore
09 July 2021
Kotak Mahindra Bank Limited
7 Crore
24 March 2021
Kotak Mahindra Bank Limited
94 Crore
24 March 2021
Others
0
09 July 2021
Others
0
11 January 2019
Others
0
24 March 2021
Others
0
09 July 2021
Others
0
11 January 2019
Others
0

Documents

Form DPT-3-01012021-signed
Form DPT-3-19102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form CHG-1-10062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190610
Instrument(s) of creation or modification of charge;-07062019
Optional Attachment-(1)-08022019
Instrument(s) of creation or modification of charge;-08022019
Form CHG-1-08022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190208
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form MGT-7-22112017_signed