Company Information

CIN
Status
Date of Incorporation
17 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,874,660
Authorised Capital
5,500,000

Directors

Ankit Gupta
Ankit Gupta
Director/Designated Partner
over 2 years ago
Ruchika Gupta
Ruchika Gupta
Director/Designated Partner
about 7 years ago
Atul Goel
Atul Goel
Director
over 18 years ago

Past Directors

Tushar Bansal
Tushar Bansal
Director
almost 11 years ago
Vijender Kumar Bansal
Vijender Kumar Bansal
Director
over 14 years ago
Rashmi Bansal
Rashmi Bansal
Director
over 14 years ago
Sona Goyal
Sona Goyal
Additional Director
over 15 years ago
Parul Arora
Parul Arora
Additional Director
over 15 years ago
Bhagwati Goel
Bhagwati Goel
Director
over 18 years ago

Charges

0
01 August 2011
Punjab National Bank
3 Crore
14 March 2001
Canara Bank
1 Crore
31 July 2003
Bank & Baroda
19 Lak
15 September 1999
The Haryana Financial Corporation
80 Lak
01 August 2011
Punjab National Bank
0
14 March 2001
Canara Bank
0
31 July 2003
Bank & Baroda
0
15 September 1999
The Haryana Financial Corporation
0
01 August 2011
Punjab National Bank
0
14 March 2001
Canara Bank
0
31 July 2003
Bank & Baroda
0
15 September 1999
The Haryana Financial Corporation
0
01 August 2011
Punjab National Bank
0
14 March 2001
Canara Bank
0
31 July 2003
Bank & Baroda
0
15 September 1999
The Haryana Financial Corporation
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Optional Attachment-(1)-24012020
Directors report as per section 134(3)-24012020
Form AOC-4-24012020_signed
List of share holders, debenture holders;-06012020
Form MGT-7-06012020_signed
Form DPT-3-20072019
Form AOC-4-05022019_signed
Form MGT-7-04022019_signed
Form CHG-4-30012019_signed
Letter of the charge holder stating that the amount has been satisfied-30012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190130
Directors report as per section 134(3)-29012019
List of share holders, debenture holders;-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Form ADT-1-14112018_signed
Form INC-22-14112018_signed
Copy of board resolution authorizing giving of notice-14112018
Copy of resolution passed by the company-14112018
Copy of written consent given by auditor-14112018
Copies of the utility bills as mentioned above (not older than two months)-14112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112018
Notice of resignation;-02112018
Form DIR-12-02112018_signed
Evidence of cessation;-02112018
Form ADT-3-01112018-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Form DIR-12-01112018_signed
Resignation letter-20102018
Form AOC-4-31122017_signed