Company Information
CIN
Status
Date of Incorporation
11 March 1971
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,525,000
Authorised Capital
5,000,000
Directors
Hari Kishan Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Pallavi Goel
Director/Designated Partner
about 8 years ago
about 8 years ago
Parmod Gupta Kumar
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Vipul Goel
Director
over 12 years ago
over 12 years ago
Charges
09 May 2018
Hdfc Bank Limited
3 Crore
20 September 2013
Canara Bank
2 Crore
04 October 2000
State Bank Of India
6 Lak
24 August 1999
State Bank Of India
1 Crore
09 May 2018
Hdfc Bank Limited
0
20 September 2013
Canara Bank
0
24 August 1999
State Bank Of India
0
04 October 2000
State Bank Of India
0
09 May 2018
Hdfc Bank Limited
0
20 September 2013
Canara Bank
0
24 August 1999
State Bank Of India
0
04 October 2000
State Bank Of India
0
Documents
Form MGT-7-09012024_signed
List of share holders, debenture holders;-28112023
Optional Attachment-(2)-28112023
Optional Attachment-(1)-28112023
Form MGT-7-28112023
Form AOC-4-17102023_signed
Directors report as per section 134(3)-13102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102023
Optional Attachment-(1)-13102023
Form DPT-3-07092023_signed
List of share holders, debenture holders;-11112022
Optional Attachment-(1)-11112022
Form MGT-7-11112022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Optional Attachment-(2)-15072022
Instrument(s) of creation or modification of charge;-15072022
Optional Attachment-(1)-15072022
Form CHG-1-15072022_signed
Optional Attachment-(3)-15072022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220715
Form DPT-3-28062022
Form MGT-7-04012022_signed
List of share holders, debenture holders;-27122021
Approval letter for extension of AGM;-27122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122021
Directors report as per section 134(3)-10122021
Approval letter of extension of financial year or AGM-10122021
Form AOC-4-10122021_signed
Form DPT-3-05072021_signed
