Company Information

CIN
Status
Date of Incorporation
07 August 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
6,183,320
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rakesh Gupta
Rakesh Gupta
Director/Designated Partner
over 11 years ago
Deepti Gupta
Deepti Gupta
Individual Promoter
over 11 years ago
Anil Kumar
Anil Kumar
Director
over 12 years ago
Akash Gupta
Akash Gupta
Director
over 12 years ago
Rama Gupta
Rama Gupta
Director
over 12 years ago

Past Directors

Sunil Jain Kumar
Sunil Jain Kumar
Director
over 12 years ago
Bijander Singh Chaprana
Bijander Singh Chaprana
Additional Director
almost 18 years ago
Arvind Kumar Birla
Arvind Kumar Birla
Director
over 18 years ago

Charges

6 Crore
01 August 2019
Tanvi Fincap Private Limited
1 Crore
30 January 2018
Union Bank Of India
5 Crore
30 January 2018
Others
0
01 August 2019
Others
0
30 January 2018
Others
0
01 August 2019
Others
0
30 January 2018
Others
0
01 August 2019
Others
0

Documents

Form MGT-7-15122019_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
List of share holders, debenture holders;-30112019
Instrument(s) of creation or modification of charge;-15102019
Form CHG-1-15102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
Form ADT-1-11062019_signed
-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Directors report as per section 134(3)-24022019
List of share holders, debenture holders;-24022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022019
Form AOC-4-24022019_signed
Form MGT-7-24022019_signed
Form CHG-1-24072018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180724
Instrument(s) of creation or modification of charge;-21052018
Optional Attachment-(1)-21052018
Form AOC-4-19032018-signed
Evidence of cessation;-27012018
Notice of resignation;-27012018
Form DIR-12-27012018_signed
List of share holders, debenture holders;-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Directors report as per section 134(3)-13012018
Form AOC-4-13012018_signed
Form MGT-7-13012018_signed