Company Information

CIN
Status
Date of Incorporation
21 May 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
705,000
Authorised Capital
1,000,000

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
Sunita Jindal
Sunita Jindal
Director
over 23 years ago

Past Directors

Bijender Singh
Bijender Singh
Director
over 23 years ago

Charges

4 Crore
07 January 2019
Bajaj Finance Limited
4 Crore
29 March 2016
Punjab National Bank
16 Lak
07 January 2019
Others
0
29 March 2016
Others
0
07 January 2019
Others
0
29 March 2016
Others
0
07 January 2019
Others
0
29 March 2016
Others
0

Documents

Form DPT-3-17032021-signed
Form ADT-1-22012020_signed
Form MGT-7-15012020_signed
List of share holders, debenture holders;-10012020
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form DIR-12-03122019_signed
Optional Attachment-(1)-29112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Form DPT-3-19062019
Form CHG-1-07062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190607
Optional Attachment-(1)-30052019
Instrument(s) of creation or modification of charge;-30052019
Form ADT-1-05022019_signed
Form CHG-1-05022019_signed
Optional Attachment-(1)-05022019
Instrument(s) of creation or modification of charge;-05022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190205
Form INC-22-29012019_signed
Copy of written consent given by auditor-29012019
Copy of the intimation sent by company-29012019
Copy of resolution passed by the company-29012019
Optional Attachment-(1)-28012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012019
Copies of the utility bills as mentioned above (not older than two months)-28012019
Copy of board resolution authorizing giving of notice-28012019