Company Information
CIN
Status
Date of Incorporation
28 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,550,000
Authorised Capital
7,000,000
Directors
Madhav Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Kumar Gupta
Director/Designated Partner
over 20 years ago
over 20 years ago
Munish Gupta
Director
over 20 years ago
over 20 years ago
Charges
25 July 2013
Aditya Birla Finance Limited
7 Crore
16 August 2010
Standard Chartered Bank
2 Crore
30 September 2008
Hdfc Bank Limited
2 Crore
20 December 2012
Bajaj Finance Limited
45 Crore
25 July 2013
Aditya Birla Finance Limited
0
20 December 2012
Bajaj Finance Limited
0
30 September 2008
Hdfc Bank Limited
0
16 August 2010
Standard Chartered Bank
0
25 July 2013
Aditya Birla Finance Limited
0
20 December 2012
Bajaj Finance Limited
0
30 September 2008
Hdfc Bank Limited
0
16 August 2010
Standard Chartered Bank
0
25 July 2013
Aditya Birla Finance Limited
0
20 December 2012
Bajaj Finance Limited
0
30 September 2008
Hdfc Bank Limited
0
16 August 2010
Standard Chartered Bank
0
25 July 2013
Aditya Birla Finance Limited
0
20 December 2012
Bajaj Finance Limited
0
30 September 2008
Hdfc Bank Limited
0
16 August 2010
Standard Chartered Bank
0
25 July 2013
Aditya Birla Finance Limited
0
20 December 2012
Bajaj Finance Limited
0
30 September 2008
Hdfc Bank Limited
0
16 August 2010
Standard Chartered Bank
0
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_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 DPT-3-29062019
Form INC-22-17042019_signed
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form ADT-1-11112017_signed
Copy of the intimation sent by company-11112017
Copy of written consent given by auditor-11112017
Copy of resolution passed by the company-11112017
Form ADT-1-24082017_signed
Optional Attachment-(1)-24082017
Copy of the intimation sent by company-24082017
Copy of written consent given by auditor-24082017
