Company Information

CIN
Status
Date of Incorporation
23 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,040,700
Authorised Capital
50,000,000

Directors

Rahul Gupta
Rahul Gupta
Director/Designated Partner
almost 2 years ago
Meena Gupta
Meena Gupta
Director/Designated Partner
about 2 years ago
Ankur Gupta
Ankur Gupta
Director/Designated Partner
almost 3 years ago
Deepak Gupta
Deepak Gupta
Director/Designated Partner
almost 3 years ago
Vinod Kumar
Vinod Kumar
Director/Designated Partner
over 12 years ago
Subhash Chander
Subhash Chander
Director/Designated Partner
almost 28 years ago

Past Directors

Satya Narain Gupta
Satya Narain Gupta
Director
over 11 years ago

Charges

59 Crore
27 February 2015
Kotak Mahindra Bank Limited
42 Crore
29 April 2013
Canara Bank
1 Crore
10 October 2013
Canara Bank
18 Crore
18 June 2010
Canara Bank
14 Crore
19 February 2013
Canara Bank
2 Crore
16 August 2013
Union Bank Of India
2 Crore
28 February 2008
Union Bank Of India
1 Crore
06 April 2009
Union Bank Of India
3 Crore
30 March 2007
Union Bank Of India
8 Crore
26 April 2013
Union Bank Of India
80 Lak
07 February 2014
Union Bank Of India
1 Crore
30 March 2007
Union Bank Of India
78 Lak
12 February 2004
Canara Bank
95 Lak
05 July 2006
Canara Bank
23 Lak
27 August 1998
Canara Bank
15 Lak
02 June 2005
Canara Bak;
16 Lak
13 September 2001
Canara Bank
3 Lak
27 January 2000
Canara Bank
20 Lak
27 August 1998
Canara Bak;
1 Crore
27 January 2000
Canara Bank
40 Lak
19 April 2002
Canara Bank
8 Lak
29 June 2021
The Hongkong And Shanghai Banking Corporation Limited
12 Crore
26 April 2021
Kotak Mahindra Bank Limited
3 Crore
17 March 2020
Axis Bank Limited
39 Lak
07 October 2019
Axis Bank Limited
40 Lak
07 October 2019
Axis Bank Limited
0
27 February 2015
Others
0
17 March 2020
Axis Bank Limited
0
29 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
26 April 2021
Others
0
30 March 2007
Union Bank Of India
0
30 March 2007
Union Bank Of India
0
27 August 1998
Canara Bak;
0
19 April 2002
Canara Bank
0
13 September 2001
Canara Bank
0
27 January 2000
Canara Bank
0
27 January 2000
Canara Bank
0
07 February 2014
Union Bank Of India
0
10 October 2013
Canara Bank
0
06 April 2009
Union Bank Of India
0
18 June 2010
Canara Bank
0
19 February 2013
Canara Bank
0
26 April 2013
Union Bank Of India
0
16 August 2013
Union Bank Of India
0
29 April 2013
Canara Bank
0
27 August 1998
Canara Bank
0
05 July 2006
Canara Bank
0
02 June 2005
Canara Bak;
0
12 February 2004
Canara Bank
0
28 February 2008
Union Bank Of India
0
07 October 2019
Axis Bank Limited
0
27 February 2015
Others
0
17 March 2020
Axis Bank Limited
0
29 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
26 April 2021
Others
0
30 March 2007
Union Bank Of India
0
30 March 2007
Union Bank Of India
0
27 August 1998
Canara Bak;
0
19 April 2002
Canara Bank
0
13 September 2001
Canara Bank
0
27 January 2000
Canara Bank
0
27 January 2000
Canara Bank
0
07 February 2014
Union Bank Of India
0
10 October 2013
Canara Bank
0
06 April 2009
Union Bank Of India
0
18 June 2010
Canara Bank
0
19 February 2013
Canara Bank
0
26 April 2013
Union Bank Of India
0
16 August 2013
Union Bank Of India
0
29 April 2013
Canara Bank
0
27 August 1998
Canara Bank
0
05 July 2006
Canara Bank
0
02 June 2005
Canara Bak;
0
12 February 2004
Canara Bank
0
28 February 2008
Union Bank Of India
0

Documents

Form CHG-1-18092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Optional Attachment-(1)-25082020
Instrument(s) of creation or modification of charge;-25082020
Form CHG-1-13122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Instrument(s) of creation or modification of charge;-18112019
Optional Attachment-(1)-18112019
Instrument(s) of creation or modification of charge;-06112019
Form CHG-1-06112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191106
Optional Attachment-(1)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Copy of MGT-8-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed