Company Information

CIN
Status
Date of Incorporation
17 May 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,950,000
Authorised Capital
10,000,000

Directors

Vinod Kumar Gupta
Vinod Kumar Gupta
Director/Designated Partner
over 2 years ago
Anil Kumar Tyagi
Anil Kumar Tyagi
Director/Designated Partner
almost 3 years ago

Charges

196 Crore
12 November 2018
Bajaj Finance Limited
4 Crore
26 December 2006
Union Bank Of India
191 Crore
20 May 2005
Union Bank Of India
2 Crore
26 December 2006
Others
0
12 November 2018
Others
0
20 May 2005
Union Bank Of India
0
26 December 2006
Others
0
12 November 2018
Others
0
20 May 2005
Union Bank Of India
0
26 December 2006
Others
0
12 November 2018
Others
0
20 May 2005
Union Bank Of India
0

Documents

Form DPT-3-17032021-signed
Form DPT-3-07102020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06032020
Supplementary or Test audit report under section 143-06032020
Form AOC - 4 CFS-06032020
Form AOC-4-04032020_signed
Directors report as per section 134(3)-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Statement of Subsidiaries as per section 129 - Form AOC-1-26022020
Form MGT-7-05022020_signed
List of share holders, debenture holders;-31012020
Form CHG-1-19102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191019
Instrument(s) of creation or modification of charge;-10102019
Form DPT-3-01072019
Form CHG-1-30032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190330
Instrument(s) of creation or modification of charge;-27032019
Form CHG-1-28122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181228
Optional Attachment-(2)-27122018
Instrument(s) of creation or modification of charge;-27122018
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-07122018_signed
Form MGT-14-03122018_signed
List of share holders, debenture holders;-03122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018