Company Information

CIN
Status
Date of Incorporation
04 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
66,706,550
Authorised Capital
70,000,000

Directors

Darshan Lal Gupta
Darshan Lal Gupta
Director
over 2 years ago

Past Directors

Tapish Gupta
Tapish Gupta
Additional Director
about 4 years ago
Sunita Gupta
Sunita Gupta
Director
over 14 years ago
Nand Kishore Gupta
Nand Kishore Gupta
Director
over 28 years ago

Charges

82 Crore
27 February 2018
Vijaya Bank
3 Lak
23 December 2013
Vijaya Bank
36 Lak
31 March 2004
Vijaya Bank
6 Lak
17 April 2000
Bank Of Baroda
81 Crore
12 February 2000
Vijaya Bank
22 Lak
21 April 2015
Dbs Bank Ltd.
1 Crore
17 September 2014
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
19 August 2014
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
17 February 2023
Indian Bank
0
20 March 2023
Indian Bank
0
04 July 2022
Indian Bank
0
29 October 2021
Others
0
11 October 2021
Others
0
19 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
31 March 2004
Vijaya Bank
0
27 February 2018
Vijaya Bank
0
23 December 2013
Vijaya Bank
0
12 February 2000
Vijaya Bank
0
21 April 2015
Dbs Bank Ltd.
0
17 April 2000
Others
0
17 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
17 February 2023
Indian Bank
0
20 March 2023
Indian Bank
0
04 July 2022
Indian Bank
0
29 October 2021
Others
0
11 October 2021
Others
0
19 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
31 March 2004
Vijaya Bank
0
27 February 2018
Vijaya Bank
0
23 December 2013
Vijaya Bank
0
12 February 2000
Vijaya Bank
0
21 April 2015
Dbs Bank Ltd.
0
17 April 2000
Others
0
17 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-11112020-signed
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020_signed
Optional Attachment-(2)-18092020
Optional Attachment-(1)-18092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Instrument(s) of creation or modification of charge;-04062020
Form CHG-1-04062020_signed
Optional Attachment-(1)-04062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200604
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form PAS-3-18112019_signed
Copy of Board or Shareholders? resolution-18112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18112019
Form SH-7-06112019-signed
Altered memorandum of assciation;-05112019
Copy of the resolution for alteration of capital;-05112019
Optional Attachment-(3)-05112019
Optional Attachment-(2)-05112019
Optional Attachment-(1)-05112019
Instrument(s) of creation or modification of charge;-15102019
Optional Attachment-(2)-15102019
Form CHG-1-15102019_signed
Optional Attachment-(1)-15102019
Optional Attachment-(3)-15102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191015