Company Information
CIN
Status
Date of Incorporation
21 January 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000
Directors
Mohit Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar Gupta
Individual Promoter
over 37 years ago
over 37 years ago
Past Directors
Saroj Singhania
Director
over 37 years ago
over 37 years ago
Charges
28 August 2006
Icici Bank Limited
25 Crore
29 December 2008
Hdfc Bank Limited
26 Crore
28 August 2006
Icici Bank Limited
0
29 December 2008
Hdfc Bank Limited
0
28 August 2006
Icici Bank Limited
0
29 December 2008
Hdfc Bank Limited
0
28 August 2006
Icici Bank Limited
0
29 December 2008
Hdfc Bank Limited
0
Documents
Form DPT-3-28122020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Form DPT-3-19062019
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-06102017
Optional Attachment-(1)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed
Letter of the charge holder stating that the amount has been satisfied-06042017
Form CHG-4-06042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170406
Form AOC-4-04102016
