Company Information

CIN
Status
Date of Incorporation
17 May 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,356,000
Authorised Capital
6,500,000

Directors

Ghanshyam Gupta Zaveri
Ghanshyam Gupta Zaveri
Director/Designated Partner
over 2 years ago
Anita Gupta
Anita Gupta
Director/Designated Partner
almost 22 years ago

Charges

0
06 October 2016
Kotak Mahindra Bank Limited
1 Crore
29 December 2012
Reliance Capital Ltd
40 Lak
02 July 2010
Reliance Consumer Finance Private Limited
2 Crore
29 February 2012
First Blue Home Finance Limited
1 Crore
06 October 2016
Others
0
29 December 2012
Reliance Capital Ltd
0
02 July 2010
Reliance Consumer Finance Private Limited
0
29 February 2012
First Blue Home Finance Limited
0
06 October 2016
Others
0
29 December 2012
Reliance Capital Ltd
0
02 July 2010
Reliance Consumer Finance Private Limited
0
29 February 2012
First Blue Home Finance Limited
0
06 October 2016
Others
0
29 December 2012
Reliance Capital Ltd
0
02 July 2010
Reliance Consumer Finance Private Limited
0
29 February 2012
First Blue Home Finance Limited
0

Documents

Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Optional Attachment-(1)-24122019
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-12122019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-27102018_signed
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of resolution passed by the company-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of written consent given by auditor-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Form ADT-3-13102018-signed
Form ADT-1-01102018_signed
Copy of resolution passed by the company-16092018
Copy of written consent given by auditor-16092018
Optional Attachment-(1)-16092018
Resignation letter-15092018
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed