Company Information

CIN
Status
Date of Incorporation
27 August 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Ruchika Gupta
Ruchika Gupta
Director/Designated Partner
over 12 years ago
Anand Gupta
Anand Gupta
Director/Designated Partner
over 13 years ago

Past Directors

Deepika Gupta
Deepika Gupta
Director
over 12 years ago
Tarun Gupta
Tarun Gupta
Director
about 29 years ago
Nitin Gupta
Nitin Gupta
Managing Director
over 33 years ago

Charges

1 Crore
30 November 2014
Janalakshmi Financial Services Private Limited
15 Lak
17 June 2013
Kotak Mahindra Bank Limited
1 Crore
31 March 2013
Corporation Bank
32 Lak
31 March 2013
Corporation Bank
0
30 November 2014
Janalakshmi Financial Services Private Limited
0
17 June 2013
Kotak Mahindra Bank Limited
0
31 March 2013
Corporation Bank
0
30 November 2014
Janalakshmi Financial Services Private Limited
0
17 June 2013
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form MSME FORM I-16092020_signed
Form DPT-3-10082020-signed
Form MGT-7-14072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
Directors report as per section 134(3)-13072020
List of share holders, debenture holders;-13072020
Form AOC-4-13072020_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Auditor?s certificate-28062019
Form DPT-3-28062019
Form AOC-4-23052019_signed
Form MGT-7-23052019_signed
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
Form AOC-4-19042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
List of share holders, debenture holders;-18042018
Directors report as per section 134(3)-18042018
Form MGT-7-18042018_signed
List of share holders, debenture holders;-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
Form AOC-4-16122016_signed
Form MGT-7-16122016_signed
Form AOC-4-221115.OCT