Company Information

CIN
Status
Date of Incorporation
27 February 1989
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
28,767,130
Authorised Capital
33,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Kumar Gupta
Rajiv Kumar Gupta
Director/Designated Partner
over 1 year ago
Gopal Swarup Gupta
Gopal Swarup Gupta
Director/Designated Partner
over 1 year ago
Pooja Gupta
Pooja Gupta
Director/Designated Partner
almost 2 years ago
Ajay Kumar Garg
Ajay Kumar Garg
Director/Designated Partner
almost 2 years ago
Vineet Goel
Vineet Goel
Director/Designated Partner
over 2 years ago
Dev Parkash
Dev Parkash
Director/Designated Partner
over 5 years ago
Vinod Gupta
Vinod Gupta
Director/Designated Partner
over 16 years ago

Past Directors

Balraj Aggarwal
Balraj Aggarwal
Director
over 22 years ago
Deewan Chand
Deewan Chand
Director
over 22 years ago

Documents

Form DPT-3-03032021-signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form DIR-12-17112019_signed
Form AOC-4-16112019_signed
Secretarial Audit Report-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(2)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(3)-23102019
Interest in other entities;-23102019
Optional Attachment-(1)-23102019
Evidence of cessation;-23102019
Form MGT-15-15102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DIR-12-01042019_signed
Optional Attachment-(1)-30032019
Optional Attachment-(4)-30032019
Optional Attachment-(2)-30032019
Optional Attachment-(5)-30032019
Optional Attachment-(3)-30032019
Form ADT-1-14032019_signed
Copy of written consent given by auditor-14032019