Company Information
CIN
Status
Date of Incorporation
08 July 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Directors
Anoop Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Manuj M Gupta
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Sumitra Gupta
Director/Designated Partner
over 34 years ago
over 34 years ago
Charges
24 March 2011
Yes Bank Limited
2 Crore
14 October 2009
The Jammu And Kashmir Bank Limited
5 Crore
12 March 2020
The Hongkong And Shanghai Banking Corporation Limited
28 Crore
12 March 2020
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
19 December 2022
Hdfc Bank Limited
0
12 March 2020
The Hongkong And Shanghai Banking Corporation Limited
0
12 March 2020
The Hongkong And Shanghai Banking Corporation Limited
0
24 March 2011
Yes Bank Limited
0
14 October 2009
The Jammu And Kashmir Bank Limited
0
19 December 2022
Hdfc Bank Limited
0
12 March 2020
The Hongkong And Shanghai Banking Corporation Limited
0
12 March 2020
The Hongkong And Shanghai Banking Corporation Limited
0
24 March 2011
Yes Bank Limited
0
14 October 2009
The Jammu And Kashmir Bank Limited
0
19 December 2022
Hdfc Bank Limited
0
12 March 2020
The Hongkong And Shanghai Banking Corporation Limited
0
12 March 2020
The Hongkong And Shanghai Banking Corporation Limited
0
24 March 2011
Yes Bank Limited
0
14 October 2009
The Jammu And Kashmir Bank Limited
0
19 December 2022
Hdfc Bank Limited
0
12 March 2020
The Hongkong And Shanghai Banking Corporation Limited
0
12 March 2020
The Hongkong And Shanghai Banking Corporation Limited
0
24 March 2011
Yes Bank Limited
0
14 October 2009
The Jammu And Kashmir Bank Limited
0
Documents
Form DPT-3-03022021-signed
Form DPT-3-02122020-signed
Form CHG-1-08042020_signed
Instrument(s) of creation or modification of charge;-08042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200408
Form MGT-14-05042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200405
Optional Attachment-(1)-28032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032020
Altered memorandum of association-28032020
Altered articles of association-28032020
Form MGT-7-21122019_signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Copy of MGT-8-17122018
Optional Attachment-(1)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form ADT-1-10122018_signed
Copy of written consent given by auditor-10122018
Copy of the intimation sent by company-10122018
Copy of resolution passed by the company-10122018
