Company Information

CIN
Status
Date of Incorporation
23 September 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
121,051,400
Authorised Capital
125,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samvid Gupta
Samvid Gupta
Director/Designated Partner
about 1 year ago
Prem Kishan Dass Gupta
Prem Kishan Dass Gupta
Director/Designated Partner
over 1 year ago
Ishaan Gupta
Ishaan Gupta
Director/Designated Partner
almost 2 years ago
Neha Verma
Neha Verma
Company Secretary
over 8 years ago
Mamta Gupta
Mamta Gupta
Director
over 30 years ago

Past Directors

Shilpy Chopra
Shilpy Chopra
Company Secretary
over 14 years ago
Arun Kumar Goel
Arun Kumar Goel
Company Secretary
over 18 years ago
Arun Agarwal
Arun Agarwal
Director
almost 30 years ago

Charges

0
27 September 2017
Il&fs Financial Services Limited
75 Crore
16 December 2015
Il&fs Financial Services Limited
40 Crore
24 January 2005
The Il And Fs Financial Centre
15 Crore
11 July 2020
Axis Finance Limited
40 Crore
27 September 2017
Others
0
11 July 2020
Others
0
16 December 2015
Il&fs Financial Services Limited
0
24 January 2005
The Il And Fs Financial Centre
0
27 September 2017
Others
0
11 July 2020
Others
0
16 December 2015
Il&fs Financial Services Limited
0
24 January 2005
The Il And Fs Financial Centre
0
27 September 2017
Others
0
11 July 2020
Others
0
16 December 2015
Il&fs Financial Services Limited
0
24 January 2005
The Il And Fs Financial Centre
0
27 September 2017
Others
0
11 July 2020
Others
0
16 December 2015
Il&fs Financial Services Limited
0
24 January 2005
The Il And Fs Financial Centre
0

Documents

Letter of the charge holder stating that the amount has been satisfied-25082020
Form CHG-4-25082020_signed
Form INC-22-21082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082020
Copies of the utility bills as mentioned above (not older than two months)-21082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-06082020
Optional Attachment-(1)-06082020
Optional Attachment-(2)-06082020
Form MGT-14-05082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Form ADT-1-19122019_signed
Optional Attachment-(1)-19122019
Copy of written consent given by auditor-19122019
Copy of resolution passed by the company-19122019
Form ADT-3-18122019_signed
Resignation letter-18122019
Supplementary or Test audit report under section 143-30102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102019
Form AOC - 4 CFS-30102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Copy of MGT-8-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed