Company Information
CIN
Status
Date of Incorporation
28 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
84,114,200
Authorised Capital
85,000,000
Directors
Prashant Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Sushant Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Kuldeep Dhingra
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Suneil Dua
Director
almost 15 years ago
almost 15 years ago
Charges
03 November 2012
Axis Bank Limited
3 Crore
25 February 2013
Bajaj Finance Limited
2 Crore
18 November 2009
Kotak Mahindra Bank Limited
70 Lak
25 February 2013
Bajaj Finance Limited
0
18 November 2009
Kotak Mahindra Bank Limited
0
03 November 2012
Axis Bank Limited
0
25 February 2013
Bajaj Finance Limited
0
18 November 2009
Kotak Mahindra Bank Limited
0
03 November 2012
Axis Bank Limited
0
25 February 2013
Bajaj Finance Limited
0
18 November 2009
Kotak Mahindra Bank Limited
0
03 November 2012
Axis Bank Limited
0
Documents
Form MGT-7-07012021_signed
Form MGT-7-06012021_signed
List of share holders, debenture holders;-31122020
Form PAS-3-21062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062018
Copy of Board or Shareholders? resolution-20062018
Form SH-7-08062018-signed
Details of other Entity(s)-30052018
Optional Attachment-(2)-30052018
Optional Attachment-(3)-30052018
Optional Attachment-(4)-30052018
Optional Attachment-(1)-30052018
List of share holders, debenture holders;-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Directors report as per section 134(3)-30052018
Form AOC-4-30052018_signed
Form MGT-7-30052018_signed
Altered memorandum of assciation;-22052018
Optional Attachment-(2)-22052018
Optional Attachment-(1)-22052018
Copy of the resolution for alteration of capital;-22052018
Form MGT-14-21052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018
Altered memorandum of association-18052018
Optional Attachment-(1)-18052018
Form CHG-4-02012017_signed
Letter of the charge holder stating that the amount has been satisfied-02012017
CERTIFICATE OF SATISFACTION OF CHARGE-20170102
Copy of resolution passed by the company-03082016
Copy of the intimation sent by company-03082016
