Company Information

CIN
Status
Date of Incorporation
19 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,025,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Munish Gupta
Munish Gupta
Director/Designated Partner
over 1 year ago
Niren Gupta
Niren Gupta
Director/Designated Partner
over 1 year ago
Ashish Kumar Gupta
Ashish Kumar Gupta
Director
over 16 years ago

Past Directors

Sandeep Kumar Paatwal
Sandeep Kumar Paatwal
Director
almost 18 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
almost 18 years ago

Charges

9 Crore
25 July 2013
Aditya Birla Finance Limited
7 Crore
16 August 2010
Standard Chartered Bank
1 Crore
31 January 2013
Bajaj Finance Limited
4 Crore
25 July 2013
Aditya Birla Finance Limited
0
31 January 2013
Bajaj Finance Limited
0
16 August 2010
Standard Chartered Bank
0
25 July 2013
Aditya Birla Finance Limited
0
31 January 2013
Bajaj Finance Limited
0
16 August 2010
Standard Chartered Bank
0
25 July 2013
Aditya Birla Finance Limited
0
31 January 2013
Bajaj Finance Limited
0
16 August 2010
Standard Chartered Bank
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form ADT-1-11112017_signed
Copy of the intimation sent by company-11112017
Copy of written consent given by auditor-11112017
Copy of resolution passed by the company-11112017
Form ADT-1-24082017_signed
Copy of the intimation sent by company-24082017
Optional Attachment-(1)-24082017
Copy of written consent given by auditor-24082017
Form ADT-3-16082017-signed
Resignation letter-11082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016