Company Information

CIN
Status
Date of Incorporation
28 January 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Anuja Gupta
Anuja Gupta
Director/Designated Partner
almost 3 years ago
Deshraj Gupta
Deshraj Gupta
Director/Designated Partner
almost 3 years ago
Mayank Gupta
Mayank Gupta
Director/Designated Partner
about 14 years ago
Ravi Raj Gupta
Ravi Raj Gupta
Director/Designated Partner
almost 44 years ago

Past Directors

Uday Gupta
Uday Gupta
Director
almost 44 years ago

Charges

32 Crore
13 January 2006
State Bank Of India
6 Crore
25 November 2003
Ing Vysya Bank Ltd.
14 Crore
28 April 2021
Hdfc Bank Limited
11 Crore
15 November 2022
Hdfc Bank Limited
0
13 January 2006
State Bank Of India
0
10 December 2021
Hdfc Bank Limited
0
28 April 2021
Hdfc Bank Limited
0
25 November 2003
Ing Vysya Bank Ltd.
0
15 November 2022
Hdfc Bank Limited
0
13 January 2006
State Bank Of India
0
10 December 2021
Hdfc Bank Limited
0
28 April 2021
Hdfc Bank Limited
0
25 November 2003
Ing Vysya Bank Ltd.
0

Documents

Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Particulars of all joint charge holders;-25122020
Instrument(s) of creation or modification of charge;-25122020
Optional Attachment-(1)-25122020
Form DIR-12-24122020_signed
Form DPT-3-11092020-signed
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-23082019_signed
Instrument(s) of creation or modification of charge;-23082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190823
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102018
Form AOC-4-02102018_signed