Company Information

CIN
Status
Date of Incorporation
09 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,640,000
Authorised Capital
20,000,000

Directors

Naresh Mittal
Naresh Mittal
Director/Designated Partner
over 2 years ago
Madhav Gupta
Madhav Gupta
Director/Designated Partner
about 6 years ago
Vinod Aggarwal
Vinod Aggarwal
Director/Designated Partner
about 6 years ago
Vaibhav Gupta
Vaibhav Gupta
Director/Designated Partner
over 13 years ago
Shri Chand Gupta
Shri Chand Gupta
Director/Designated Partner
about 20 years ago

Past Directors

Veena Gupta
Veena Gupta
Director
about 20 years ago

Charges

0
10 April 2015
Globe Fincap Limited.
5 Crore
10 April 2015
Globe Fincap Limited.
0
10 April 2015
Globe Fincap Limited.
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-19112020-signed
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form MGT-14-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Form DPT-3-23082019
Form PAS-3-14082019_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.-14082019
Copy of Board or Shareholders? resolution-14082019
Form DIR-12-19052019_signed
Optional Attachment-(3)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(4)-23042019
Form SH-7-28032019-signed
Form MGT-14-26032019_signed
Altered memorandum of association-25032019
Copy of the resolution for alteration of capital;-25032019
Altered memorandum of assciation;-25032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Interest in other entities;-05032019
Optional Attachment-(1)-05032019