Company Information

CIN
Status
Date of Incorporation
31 May 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,498,100
Authorised Capital
20,000,000

Directors

Shruti Gupta
Shruti Gupta
Director/Designated Partner
over 2 years ago
Mohit Gupta
Mohit Gupta
Director/Designated Partner
over 3 years ago
Mahander Kumar Gupta
Mahander Kumar Gupta
Beneficial Owner
about 35 years ago
Subhash Mittal
Subhash Mittal
Director/Designated Partner
about 35 years ago

Past Directors

Mahavir Parsad Gupta
Mahavir Parsad Gupta
Director
over 14 years ago
Navneet Aggarwal
Navneet Aggarwal
Director
about 18 years ago
Rakesh Kumar Goel
Rakesh Kumar Goel
Director
over 23 years ago

Charges

1 Crore
27 November 2017
Punjab National Bank
1 Crore
07 March 2011
Hdfc Bank Limited
1 Crore
18 May 2011
Hdfc Bank Limited
31 Lak
26 July 2002
Citicorp Finance India Limited
16 Lak
16 March 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
29 July 2022
Hdfc Bank Limited
0
13 June 2022
Hdfc Bank Limited
0
11 May 2022
Hdfc Bank Limited
0
27 November 2017
Others
0
07 March 2011
Hdfc Bank Limited
0
18 May 2011
Hdfc Bank Limited
0
26 July 2002
Citicorp Finance India Limited
0
16 March 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
29 July 2022
Hdfc Bank Limited
0
13 June 2022
Hdfc Bank Limited
0
11 May 2022
Hdfc Bank Limited
0
27 November 2017
Others
0
07 March 2011
Hdfc Bank Limited
0
18 May 2011
Hdfc Bank Limited
0
26 July 2002
Citicorp Finance India Limited
0

Documents

Form DPT-3-23022021-signed
Form PAS-6-05022021_signed
Form PAS-6-02122020_signed
Optional Attachment-(1)-28112020
Form MGT-14-28092020_signed
Form PAS-6-13092020_signed
Optional Attachment-(1)-12092020
Form DIR-12-01082020_signed
Evidence of cessation;-01082020
Optional Attachment-(1)-01082020
Notice of resignation;-01082020
Form BEN - 2-02012020_signed
Form MGT-7-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Form MGT-7-20122018_signed