Company Information

CIN
Status
Date of Incorporation
27 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Ravinder Kumar Gupta
Ravinder Kumar Gupta
Director/Designated Partner
over 5 years ago
Vinita Gupta
Vinita Gupta
Director/Designated Partner
over 11 years ago
Rathin Gupta
Rathin Gupta
Director/Designated Partner
over 12 years ago

Past Directors

Mansi Gupta
Mansi Gupta
Director
over 15 years ago

Charges

47 Lak
17 October 2015
Essel Finance Business Loans Limited
47 Lak
28 March 2013
Punjab & Sind Bank
25 Lak
28 March 2013
Punjab & Sind Bank
0
17 October 2015
Essel Finance Business Loans Limited
0
28 March 2013
Punjab & Sind Bank
0
17 October 2015
Essel Finance Business Loans Limited
0
28 March 2013
Punjab & Sind Bank
0
17 October 2015
Essel Finance Business Loans Limited
0
28 March 2013
Punjab & Sind Bank
0
17 October 2015
Essel Finance Business Loans Limited
0
28 March 2013
Punjab & Sind Bank
0
17 October 2015
Essel Finance Business Loans Limited
0

Documents

Form CHG-4-27122020_signed
Letter of the charge holder stating that the amount has been satisfied-27122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201227
Form DPT-3-10112020-signed
Form DIR-12-07082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Optional Attachment-(1)-06082020
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form DPT-3-22072019
Optional Attachment-(1)-25042019
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
List of share holders, debenture holders;-25042019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
Proof of dispatch-11082018
Form DIR-11-11082018_signed
Acknowledgement received from company-11082018
Notice of resignation filed with the company-11082018
Optional Attachment-(1)-14072018
Evidence of cessation;-14072018
Notice of resignation;-14072018
Form DIR-12-14072018_signed
Optional Attachment-(1)-14032018
Copy of resolution passed by the company-14032018