Company Information

CIN
Status
Date of Incorporation
25 March 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,458,550
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karuna Gupta
Karuna Gupta
Director/Designated Partner
over 6 years ago
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director/Designated Partner
almost 19 years ago

Past Directors

Isha Gupta
Isha Gupta
Director
over 10 years ago
Seema Gupta
Seema Gupta
Director
over 13 years ago
Mukul Gupta
Mukul Gupta
Director
over 13 years ago
Ravi Bhushan Verma
Ravi Bhushan Verma
Director
over 22 years ago

Charges

0
28 October 2015
Hdfc Bank Limited
56 Lak
19 June 2014
Kotak Mahindra Bank Limited
50 Lak
28 October 2015
Hdfc Bank Limited
0
19 June 2014
Kotak Mahindra Bank Limited
0
28 October 2015
Hdfc Bank Limited
0
19 June 2014
Kotak Mahindra Bank Limited
0

Documents

Form AOC - 4 CFS-30102020_signed
Form MGT-7-30102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102020
Supplementary or Test audit report under section 143-28102020
Form AOC-4-28102020_signed
List of share holders, debenture holders;-27102020
Statement of Subsidiaries as per section 129 - Form AOC-1-26102020
Directors report as per section 134(3)-26102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112019
Supplementary or Test audit report under section 143-06112019
Form AOC - 4 CFS-06112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Statement of Subsidiaries as per section 129 - Form AOC-1-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Notice of resignation;-30102019
Evidence of cessation;-30102019
Form DIR-11-30102019_signed
Optional Attachment-(1)-30102019
Form DIR-12-30102019_signed
Acknowledgement received from company-23102019
Proof of dispatch-23102019