Company Information

CIN
Status
Date of Incorporation
01 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,680,500
Authorised Capital
39,900,000

Directors

Sarita Gupta
Sarita Gupta
Director/Designated Partner
almost 3 years ago
Piyush Gupta
Piyush Gupta
Director/Designated Partner
about 13 years ago

Charges

3 Crore
30 June 2018
Ecl Finance Limited
50 Lak
30 June 2018
Ecl Finance Limited
3 Crore
30 April 2022
Godrej Housing Finance Limited
3 Crore
30 June 2018
Others
0
30 April 2022
Others
0
30 June 2018
Others
0
30 June 2018
Others
0
30 April 2022
Others
0
30 June 2018
Others
0
30 June 2018
Others
0
30 April 2022
Others
0
30 June 2018
Others
0

Documents

Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-20062019
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Instrument(s) of creation or modification of charge;-25072018
Form CHG-1-25072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180725
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-25012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
Directors report as per section 134(3)-21012017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT