Company Information

CIN
Status
Date of Incorporation
18 December 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,028,000
Authorised Capital
11,000,000

Directors

Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
over 2 years ago
Vasudev Gupta
Vasudev Gupta
Director/Designated Partner
about 14 years ago
Sunita Gupta
Sunita Gupta
Director/Designated Partner
almost 19 years ago
Suresh Chand Gupta
Suresh Chand Gupta
Director/Designated Partner
over 26 years ago

Charges

9 Crore
02 March 2016
Hdfc Bank Limited
9 Crore
13 March 2013
Fullerton India Credit Company Limited
5 Crore
29 January 2014
Syndicate Bank
1 Crore
24 February 2011
Syndicate Bank
50 Lak
15 September 2008
Syndicate Bank
4 Crore
24 February 2011
Syndicate Bank
2 Crore
28 November 2008
Syndicate Bank
4 Crore
07 January 2010
Syndicate Bank
2 Lak
21 April 2004
Punjab National Bank
80 Lak
25 March 2023
Hdfc Bank Limited
0
25 May 2022
Hdfc Bank Limited
0
07 January 2022
Hdfc Bank Limited
0
02 March 2016
Hdfc Bank Limited
0
07 January 2010
Syndicate Bank
0
21 April 2004
Punjab National Bank
0
24 February 2011
Syndicate Bank
0
29 January 2014
Syndicate Bank
0
15 September 2008
Syndicate Bank
0
28 November 2008
Syndicate Bank
0
24 February 2011
Syndicate Bank
0
13 March 2013
Fullerton India Credit Company Limited
0
25 March 2023
Hdfc Bank Limited
0
25 May 2022
Hdfc Bank Limited
0
07 January 2022
Hdfc Bank Limited
0
02 March 2016
Hdfc Bank Limited
0
07 January 2010
Syndicate Bank
0
21 April 2004
Punjab National Bank
0
24 February 2011
Syndicate Bank
0
29 January 2014
Syndicate Bank
0
15 September 2008
Syndicate Bank
0
28 November 2008
Syndicate Bank
0
24 February 2011
Syndicate Bank
0
13 March 2013
Fullerton India Credit Company Limited
0
25 March 2023
Hdfc Bank Limited
0
25 May 2022
Hdfc Bank Limited
0
07 January 2022
Hdfc Bank Limited
0
02 March 2016
Hdfc Bank Limited
0
07 January 2010
Syndicate Bank
0
21 April 2004
Punjab National Bank
0
24 February 2011
Syndicate Bank
0
29 January 2014
Syndicate Bank
0
15 September 2008
Syndicate Bank
0
28 November 2008
Syndicate Bank
0
24 February 2011
Syndicate Bank
0
13 March 2013
Fullerton India Credit Company Limited
0
25 March 2023
Hdfc Bank Limited
0
25 May 2022
Hdfc Bank Limited
0
07 January 2022
Hdfc Bank Limited
0
02 March 2016
Hdfc Bank Limited
0
07 January 2010
Syndicate Bank
0
21 April 2004
Punjab National Bank
0
24 February 2011
Syndicate Bank
0
29 January 2014
Syndicate Bank
0
15 September 2008
Syndicate Bank
0
28 November 2008
Syndicate Bank
0
24 February 2011
Syndicate Bank
0
13 March 2013
Fullerton India Credit Company Limited
0
25 March 2023
Hdfc Bank Limited
0
25 May 2022
Hdfc Bank Limited
0
07 January 2022
Hdfc Bank Limited
0
02 March 2016
Hdfc Bank Limited
0
07 January 2010
Syndicate Bank
0
21 April 2004
Punjab National Bank
0
24 February 2011
Syndicate Bank
0
29 January 2014
Syndicate Bank
0
15 September 2008
Syndicate Bank
0
28 November 2008
Syndicate Bank
0
24 February 2011
Syndicate Bank
0
13 March 2013
Fullerton India Credit Company Limited
0

Documents

Form DPT-3-10112020-signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form CHG-1-28082019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190828
Form DPT-3-24072019
Instrument(s) of creation or modification of charge;-24072019
Optional Attachment-(1)-24072019
Form CHG-1-18012019_signed
Instrument(s) of creation or modification of charge;-18012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190118
Form AOC-4-28122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017
List of share holders, debenture holders;-03112017
Directors report as per section 134(3)-03112017
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed
Optional Attachment-(1)-16052017
Form CHG-1-16052017_signed
Instrument(s) of creation or modification of charge;-16052017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170516
Form MGT-7-25112016_signed