Company Information
CIN
Status
Date of Incorporation
21 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
382,380
Authorised Capital
5,000,000
Directors
Varun Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Meenu Verma
Director/Designated Partner
about 6 years ago
about 6 years ago
Vaseem Ahmed Dehlvi
Director
about 12 years ago
about 12 years ago
Alok Sharma
Director
about 12 years ago
about 12 years ago
Rashmi Kant
Director
almost 14 years ago
almost 14 years ago
Gulshan Kumar Jhurani
Director
almost 14 years ago
almost 14 years ago
Charges
01 November 2012
Genesis Finance Company Limited
15 Crore
08 August 2012
Genesis Finance Company Limited
5 Crore
09 July 2012
Genesis Finance Company Limited
2 Crore
09 July 2012
Genesis Finance Company Limited
0
08 August 2012
Genesis Finance Company Limited
0
01 November 2012
Genesis Finance Company Limited
0
09 July 2012
Genesis Finance Company Limited
0
08 August 2012
Genesis Finance Company Limited
0
01 November 2012
Genesis Finance Company Limited
0
09 July 2012
Genesis Finance Company Limited
0
08 August 2012
Genesis Finance Company Limited
0
01 November 2012
Genesis Finance Company Limited
0
09 July 2012
Genesis Finance Company Limited
0
08 August 2012
Genesis Finance Company Limited
0
01 November 2012
Genesis Finance Company Limited
0
09 July 2012
Genesis Finance Company Limited
0
08 August 2012
Genesis Finance Company Limited
0
01 November 2012
Genesis Finance Company Limited
0
09 July 2012
Genesis Finance Company Limited
0
08 August 2012
Genesis Finance Company Limited
0
01 November 2012
Genesis Finance Company Limited
0
Documents
Form DPT-3-08092020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
Form DIR-12-20112019_signed
Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-30062019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Directors report as per section 134(3)-27032019
Form AOC-4-27032019_signed
Form MGT-7-27032019_signed
Evidence of cessation;-04032019
Form DIR-12-04032019_signed
Notice of resignation;-04032019
Optional Attachment-(1)-04032019
Form DIR-12-13022019_signed
Optional Attachment-(1)-13022019
