Company Information

CIN
Status
Date of Incorporation
25 January 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,728,000
Authorised Capital
17,500,000

Directors

Mani Gupta
Mani Gupta
Director/Designated Partner
over 2 years ago
Sudha Gupta
Sudha Gupta
Director/Designated Partner
over 2 years ago
Raj Rani Gupta
Raj Rani Gupta
Director/Designated Partner
almost 3 years ago
Davesh Pant
Davesh Pant
Director/Designated Partner
about 3 years ago
Manju Aggarwal
Manju Aggarwal
Additional Director
almost 15 years ago
Anand Bansal
Anand Bansal
Director
about 23 years ago
Vikas Goel
Vikas Goel
Director
almost 27 years ago

Past Directors

Dinesh Kumar Aggarwal
Dinesh Kumar Aggarwal
Additional Director
almost 15 years ago
Devendra .
Devendra .
Director
almost 18 years ago

Charges

118 Crore
03 May 2018
Hdfc Bank Limited
83 Crore
28 August 2013
Bank Of India
35 Crore
06 July 2015
Kotak Mahindra Bank Limited
40 Crore
01 June 2012
Consolidated Securities Limited
7 Crore
18 March 2013
Consolidated Securities Limited
3 Crore
09 April 2008
Punjab National Bank
1 Crore
03 May 2018
Hdfc Bank Limited
0
18 March 2013
Consolidated Securities Limited
0
28 August 2013
Bank Of India
0
06 July 2015
Kotak Mahindra Bank Limited
0
09 April 2008
Punjab National Bank
0
01 June 2012
Consolidated Securities Limited
0
03 May 2018
Hdfc Bank Limited
0
18 March 2013
Consolidated Securities Limited
0
28 August 2013
Bank Of India
0
06 July 2015
Kotak Mahindra Bank Limited
0
09 April 2008
Punjab National Bank
0
01 June 2012
Consolidated Securities Limited
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-18032021-signed
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Optional Attachment-(2)-19102020
Optional Attachment-(1)-19102020
List of share holders, debenture holders;-19102020
Form INVESTOR COMPLAINT-18092020
Identity Proof-18092020
Form BEN - 2-11092020_signed
Declaration under section 90-10092020
Form ADT-1-02012019_signed
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of the intimation sent by company-29122018
Optional Attachment-(1)-29122018
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form CHG-1-26122018_signed
Instrument(s) of creation or modification of charge;-26122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181226
Copy of written consent given by auditor-17092018
Copy of the intimation sent by company-17092018
Optional Attachment-(1)-17092018
Copy of resolution passed by the company-17092018