Company Information

CIN
Status
Date of Incorporation
21 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,964,000
Authorised Capital
5,000,000

Directors

Aditya Gupta
Aditya Gupta
Director/Designated Partner
over 2 years ago
Arun Kumar Gupta
Arun Kumar Gupta
Director/Designated Partner
over 2 years ago
Sunita Gupta
Sunita Gupta
Director/Designated Partner
over 9 years ago
Radhika Goel
Radhika Goel
Director/Designated Partner
over 9 years ago
Ajay Goel
Ajay Goel
Director/Designated Partner
over 30 years ago

Past Directors

Vipin Kumar Gupta
Vipin Kumar Gupta
Director
over 30 years ago

Charges

2 Crore
30 October 2018
Oriental Bank Of Commerce
50 Lak
30 December 2017
Ecl Finance Limited
1 Crore
23 February 2013
Oriental Bank Of Commerce Ssi
50 Lak
04 March 2013
Oriental Bank Of Commerce Ssi
50 Lak
20 February 1996
U.p. Financial Corporation
23 Lak
29 December 2009
Intec Capital Limited
21 Lak
31 July 2020
Punjab National Bank
9 Lak
30 October 2018
Others
0
31 July 2020
Others
0
30 December 2017
Others
0
04 March 2013
Oriental Bank Of Commerce Ssi
0
20 February 1996
U.p. Financial Corporation
0
23 February 2013
Oriental Bank Of Commerce Ssi
0
29 December 2009
Intec Capital Limited
0
30 October 2018
Others
0
31 July 2020
Others
0
30 December 2017
Others
0
04 March 2013
Oriental Bank Of Commerce Ssi
0
20 February 1996
U.p. Financial Corporation
0
23 February 2013
Oriental Bank Of Commerce Ssi
0
29 December 2009
Intec Capital Limited
0
30 October 2018
Others
0
31 July 2020
Others
0
30 December 2017
Others
0
04 March 2013
Oriental Bank Of Commerce Ssi
0
20 February 1996
U.p. Financial Corporation
0
23 February 2013
Oriental Bank Of Commerce Ssi
0
29 December 2009
Intec Capital Limited
0
30 October 2018
Others
0
31 July 2020
Others
0
30 December 2017
Others
0
04 March 2013
Oriental Bank Of Commerce Ssi
0
20 February 1996
U.p. Financial Corporation
0
23 February 2013
Oriental Bank Of Commerce Ssi
0
29 December 2009
Intec Capital Limited
0
03 November 2023
Others
0
30 October 2018
Others
0
30 December 2017
Others
0
31 July 2020
Others
0
04 March 2013
Oriental Bank Of Commerce Ssi
0
20 February 1996
U.p. Financial Corporation
0
29 December 2009
Intec Capital Limited
0
23 February 2013
Oriental Bank Of Commerce Ssi
0

Documents

Form DPT-3-31122020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Optional Attachment-(1)-26082020
Instrument(s) of creation or modification of charge;-26082020
Form DPT-3-19062020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-24062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form CHG-1-29112018_signed
Instrument(s) of creation or modification of charge;-29112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181129
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Instrument(s) of creation or modification of charge;-22102018
Form CHG-1-22102018_signed