Company Information

CIN
Status
Date of Incorporation
19 June 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
166,000
Authorised Capital
500,000

Directors

Daksh Gupta
Daksh Gupta
Director/Designated Partner
over 2 years ago
Praveen Gupta
Praveen Gupta
Director/Designated Partner
over 2 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
over 8 years ago

Past Directors

Bimla Gupta
Bimla Gupta
Director
over 35 years ago
Satya Pal Gupta
Satya Pal Gupta
Managing Director
over 35 years ago

Charges

4 Crore
29 July 2019
Indusind Bank Ltd.
75 Lak
06 April 2015
Yes Bank Limited
3 Crore
21 June 2013
Electronica Finance Limited
11 Lak
26 May 2008
Icici Bank Limited
6 Lak
17 May 2013
Ge Capital Services India
4 Crore
29 July 2019
Others
0
17 May 2013
Ge Capital Services India
0
21 June 2013
Electronica Finance Limited
0
06 April 2015
Yes Bank Limited
0
26 May 2008
Icici Bank Limited
0
29 July 2019
Others
0
17 May 2013
Ge Capital Services India
0
21 June 2013
Electronica Finance Limited
0
06 April 2015
Yes Bank Limited
0
26 May 2008
Icici Bank Limited
0

Documents

Form DPT-3-14122020-signed
Form DPT-3-18072020-signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form ADT-1-18092019_signed
Copy of resolution passed by the company-18092019
Copy of written consent given by auditor-18092019
Copy of the intimation sent by company-18092019
Form ADT-3-12092019_signed
Resignation letter-12092019
Optional Attachment-(3)-27082019
Instrument(s) of creation or modification of charge;-27082019
Optional Attachment-(1)-27082019
Form CHG-1-27082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190827
Form DPT-3-27062019
Form DIR-11-18062019_signed
Evidence of cessation;-18062019
Notice of resignation filed with the company-18062019
Form DIR-12-18062019_signed
Notice of resignation;-18062019
Proof of dispatch-18062019
Acknowledgement received from company-18062019
Optional Attachment-(1)-20042019
Notice of resignation filed with the company-20042019
Acknowledgement received from company-20042019
Evidence of cessation;-20042019