Company Information
CIN
Status
Date of Incorporation
07 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,280,000
Authorised Capital
20,000,000
Directors
Sanjeev Kishore Gupta
Director/Designated Partner
about 3 years ago
about 3 years ago
Tushar Gupta
Director/Designated Partner
about 3 years ago
about 3 years ago
Pulkit Gupta
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Charges
20 March 2013
Axis Bank Limited
9 Crore
26 March 2015
Bmw India Financial Services Pvt. Ltd.
40 Lak
22 January 1997
Bank Of India
27 Lak
20 January 1997
Bank Of India
18 Lak
29 January 1997
Bank Of India
15 Thousand
20 September 2004
State Bank Of India
7 Crore
17 October 2022
Others
0
20 March 2013
Axis Bank Limited
0
20 January 1997
Bank Of India
0
29 January 1997
Bank Of India
0
22 January 1997
Bank Of India
0
20 September 2004
State Bank Of India
0
26 March 2015
Bmw India Financial Services Pvt. Ltd.
0
17 October 2022
Others
0
20 March 2013
Axis Bank Limited
0
20 January 1997
Bank Of India
0
29 January 1997
Bank Of India
0
22 January 1997
Bank Of India
0
20 September 2004
State Bank Of India
0
26 March 2015
Bmw India Financial Services Pvt. Ltd.
0
Documents
Form DPT-3-12032021-signed
Form DPT-3-01102020-signed
List of depositors-28092020
Auditor?s certificate-28092020
Form MGT-7-07122019_signed
Copy of MGT-8-04122019
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-16082019_signed
Declaration under section 90-14082019
Optional Attachment-(2)-27062019
Auditor?s certificate-27062019
Form DPT-3-27062019
List of depositors-27062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Form MGT-14-15052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019
Form CHG-1-03052019_signed
