Company Information

CIN
Status
Date of Incorporation
28 August 1997
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
92,700,000
Authorised Capital
100,000,000

Directors

Monika Gupta
Monika Gupta
Wholetime Director
about 10 years ago
Mohit Gupta
Mohit Gupta
Managing Director
about 10 years ago
Nathi Ram Gupta
Nathi Ram Gupta
Managing Director
about 10 years ago
Ram Pal
Ram Pal
Director
over 11 years ago

Charges

201 Crore
15 December 2017
State Bank Of India
145 Crore
24 June 2013
State Bank Of India
2 Crore
24 November 1998
S.b.i. Bank
9 Crore
29 December 1997
State Bank Of India
61 Crore
25 June 2021
Hdfc Bank Limited
80 Lak
10 April 2020
State Bank Of India
3 Crore
21 September 2019
Hdfc Bank Limited
50 Crore

Documents

Form MGT-7-13022021_signed
Form DPT-3-20012021-signed
Form MGT-14-16122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Form AOC-4(XBRL)-03122020_signed
Form MGT-14-02122020_signed
Form MGT-14-30112020_signed
Form MR-1-30112020_signed
Optional Attachment-(1)-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Copy of MGT-8-30112020
List of share holders, debenture holders;-30112020
Form MGT-14-28112020_signed
Form MR-1-28112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Optional Attachment-(4)-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Copy of shareholders resolution-27112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27112020
Optional Attachment-(1)-27112020
Optional Attachment-(3)-27112020
Copy of board resolution-27112020
Optional Attachment-(2)-27112020
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Form DPT-3-07092020-signed
Form MGT-14-06062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
Form MGT-14-13052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052020