Company Information

CIN
Status
Date of Incorporation
24 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
30,058,230
Authorised Capital
70,000,000

Directors

Parveen Gupta
Parveen Gupta
Director/Designated Partner
over 2 years ago
Sachin Goyal
Sachin Goyal
Director/Designated Partner
over 2 years ago
Manish Wahi
Manish Wahi
Director/Designated Partner
over 2 years ago
Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
almost 3 years ago
Yash Pal Gupta
Yash Pal Gupta
Director/Designated Partner
almost 3 years ago
Aastha Gupta
Aastha Gupta
Manager/Secretary
about 4 years ago
Piyush Mahesh Khandelwal
Piyush Mahesh Khandelwal
Director/Designated Partner
about 4 years ago
Sonal Suraj Prakash Sood
Sonal Suraj Prakash Sood
Director/Designated Partner
about 4 years ago

Past Directors

Prerna Gupta
Prerna Gupta
Additional Director
almost 9 years ago

Charges

50 Lak
03 January 2013
Kotak Mahindra Bank Limited
50 Lak
31 October 2023
Others
0
17 October 2023
Axis Bank Limited
0
08 August 2023
Others
0
15 June 2023
Hdfc Bank Limited
0
21 January 2023
Others
0
03 January 2013
Others
0
31 October 2023
Others
0
17 October 2023
Axis Bank Limited
0
08 August 2023
Others
0
15 June 2023
Hdfc Bank Limited
0
21 January 2023
Others
0
03 January 2013
Others
0
31 October 2023
Others
0
17 October 2023
Axis Bank Limited
0
08 August 2023
Others
0
15 June 2023
Hdfc Bank Limited
0
21 January 2023
Others
0
03 January 2013
Others
0
13 December 2023
Others
0
28 November 2023
State Bank Of India
0
31 October 2023
Others
0
17 October 2023
Axis Bank Limited
0
08 August 2023
Others
0
15 June 2023
Hdfc Bank Limited
0
21 January 2023
Others
0
03 January 2013
Others
0

Documents

Form MGT-7-03042021_signed
Form AOC-4 NBFC(IND AS)-08012021_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form PAS-3-27032020_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.-27032020
Copy of Board or Shareholders? resolution-27032020
Form SH-7-18032020-signed
Optional Attachment-(1)-13032020
Copy of the resolution for alteration of capital;-13032020
Altered memorandum of assciation;-13032020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181224
Form MGT-14-15122018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122018