Company Information

CIN
Status
Date of Incorporation
08 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vivek Vasisht
Vivek Vasisht
Director/Designated Partner
almost 14 years ago
Narender Kumar Vasisht
Narender Kumar Vasisht
Director/Designated Partner
over 15 years ago

Past Directors

Rajamanickam Srinivasan
Rajamanickam Srinivasan
Director
over 15 years ago
Ambuj Sharma
Ambuj Sharma
Director
over 15 years ago

Charges

1 Crore
18 October 2013
Genesis Finance Company Limited
15 Lak
20 July 2012
Idbi Bank Limited
12 Lak
12 March 2012
Genesis Finance Company Limited
20 Lak
31 October 2022
Idbi Bank Limited
1 Crore
31 October 2022
Idbi Bank Limited
0
18 October 2013
Genesis Finance Company Limited
0
12 March 2012
Genesis Finance Company Limited
0
20 July 2012
Idbi Bank Limited
0
31 October 2022
Idbi Bank Limited
0
18 October 2013
Genesis Finance Company Limited
0
12 March 2012
Genesis Finance Company Limited
0
20 July 2012
Idbi Bank Limited
0
31 October 2022
Idbi Bank Limited
0
18 October 2013
Genesis Finance Company Limited
0
12 March 2012
Genesis Finance Company Limited
0
20 July 2012
Idbi Bank Limited
0

Documents

Form DPT-3-02122020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-22022019_signed
Form MGT-7-21022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Directors report as per section 134(3)-18022019
List of share holders, debenture holders;-18022019
Form ADT-1-03022018_signed
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
Copy of the intimation sent by company-27012018
Copy of resolution passed by the company-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
List of share holders, debenture holders;-27012018
Copy of written consent given by auditor-27012018
Directors report as per section 134(3)-27012018
Form AOC-4-04032017_signed
Form MGT-7-04032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
List of share holders, debenture holders;-28022017
Directors report as per section 134(3)-28022017
Form AOC-4-041215.OCT
Form ADT-1-301115.OCT
Form MGT-7-301115.OCT
Form MGT-14-221114.OCT
FormSchV-211114 for the FY ending on-310314.OCT