Company Information

CIN
Status
Date of Incorporation
03 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Nitin Kumar Gupta
Nitin Kumar Gupta
Director/Designated Partner
over 2 years ago
Payal Gupta
Payal Gupta
Director/Designated Partner
almost 6 years ago

Past Directors

Ram Avtar Gupta
Ram Avtar Gupta
Director
over 12 years ago

Charges

68 Lak
20 July 2017
Reliance Commercial Finance Limited
48 Lak
02 November 2015
Bank Of Baroda
10 Lak
13 January 2022
Shriram Transport Finance Company Limited
10 Lak
13 January 2022
Others
0
02 November 2015
Others
0
20 July 2017
Others
0
13 January 2022
Others
0
02 November 2015
Others
0
20 July 2017
Others
0
13 January 2022
Others
0
02 November 2015
Others
0
20 July 2017
Others
0
13 January 2022
Others
0
02 November 2015
Others
0
20 July 2017
Others
0
13 January 2022
Others
0
02 November 2015
Others
0
20 July 2017
Others
0
13 January 2022
Others
0
02 November 2015
Others
0
20 July 2017
Others
0

Documents

Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form ADT-1-31122020_signed
Form ADT-3-30122020_signed
Resignation letter-30122020
Form DPT-3-08092020-signed
Form DIR-12-27012020_signed
Evidence of cessation;-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Notice of resignation;-24012020
Optional Attachment-(1)-24012020
Optional Attachment-(2)-24012020
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-29112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-29062019
Form INC-22-23052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed