Company Information
CIN
Status
Date of Incorporation
13 August 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Alka Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anoop Kumar Gupta
Individual Promoter
about 11 years ago
about 11 years ago
Rita Chopra
Director
over 19 years ago
over 19 years ago
Sunil Chopra
Director
over 19 years ago
over 19 years ago
Rajesh Chaudhary
Director
almost 20 years ago
almost 20 years ago
Past Directors
Neelam Malhotra
Director Appointed In Casual Vacancy
almost 12 years ago
almost 12 years ago
Parveen Kumar Malhotra
Additional Director
almost 15 years ago
almost 15 years ago
Sheetal Chaudhary
Director
almost 20 years ago
almost 20 years ago
Charges
31 March 2016
Bajaj Finance Limited
3 Crore
19 November 2014
Bajaj Finance Limited
12 Crore
30 October 2010
State Bank Of India
14 Crore
29 November 2007
State Bank Of India
7 Crore
31 March 2016
Others
0
29 November 2007
State Bank Of India
0
30 October 2010
State Bank Of India
0
19 November 2014
Bajaj Finance Limited
0
31 March 2016
Others
0
29 November 2007
State Bank Of India
0
30 October 2010
State Bank Of India
0
19 November 2014
Bajaj Finance Limited
0
31 March 2016
Others
0
29 November 2007
State Bank Of India
0
30 October 2010
State Bank Of India
0
19 November 2014
Bajaj Finance Limited
0
Documents
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Form INC-22-08032017_signed
Copy of board resolution authorizing giving of notice-08032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032017
Copies of the utility bills as mentioned above (not older than two months)-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Form AOC-4-22102016
Form MGT-7-22102016
Form CHG-1-11042016_signed
Instrument(s) of creation or modification of charge;-11042016
CERTIFICATE OF REGISTRATION OF CHARGE-20160411
Form MGT-7-181115.OCT
Form AOC-4-071115.OCT
Form ADT-1-141015.OCT
