Company Information

CIN
Status
Date of Incorporation
26 August 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Megha Gupta
Megha Gupta
Director/Designated Partner
about 8 years ago
Kamal Gupta
Kamal Gupta
Director/Designated Partner
over 17 years ago
Ramesh Kumar Gupta
Ramesh Kumar Gupta
Director
over 30 years ago

Past Directors

Jitender Mani Tripathi
Jitender Mani Tripathi
Additional Director
almost 4 years ago
Raghav Kumar Singh
Raghav Kumar Singh
Company Secretary
over 17 years ago
Narasimharaja Krishnamaraja Ashokkumar
Narasimharaja Krishnamaraja Ashokkumar
Company Secretary
about 22 years ago
Om Prakash Gupta
Om Prakash Gupta
Director
over 39 years ago

Charges

19 Crore
30 June 2017
India Infoline Housing Finance Limited
7 Crore
12 November 2014
Kotak Mahindra Bank Limited
10 Crore
09 October 2014
Capital First Limited
1 Crore
22 December 2009
Bank Of India
9 Lak
09 April 2009
Small Industries Development Bank Of India
62 Lak
04 November 2011
Small Industries Development Bank Of India
62 Lak
25 October 2013
Hdfc Bank Limited
11 Crore
22 December 2009
Hdfc Bank Limited
11 Crore
07 January 2009
Bank Of India
7 Crore
30 March 1989
Bank Of India
14 Lak
08 March 1996
Bank Of India
2 Crore
07 October 1995
Bank Of India
1 Crore
07 October 1995
Bank Of India
2 Crore
15 March 1999
Bank Of India
1 Crore
04 August 2008
Bank Of India
45 Lak
07 October 1995
Bank Of India
3 Crore
09 October 2014
Capital First Limited
0
30 June 2017
Others
0
15 March 1999
Bank Of India
0
04 August 2008
Bank Of India
0
07 October 1995
Bank Of India
0
07 October 1995
Bank Of India
0
25 October 2013
Hdfc Bank Limited
0
04 November 2011
Small Industries Development Bank Of India
0
22 December 2009
Hdfc Bank Limited
0
12 November 2014
Kotak Mahindra Bank Limited
0
07 January 2009
Bank Of India
0
08 March 1996
Bank Of India
0
07 October 1995
Bank Of India
0
30 March 1989
Bank Of India
0
22 December 2009
Bank Of India
0
09 April 2009
Small Industries Development Bank Of India
0
09 October 2014
Capital First Limited
0
30 June 2017
Others
0
15 March 1999
Bank Of India
0
04 August 2008
Bank Of India
0
07 October 1995
Bank Of India
0
07 October 1995
Bank Of India
0
25 October 2013
Hdfc Bank Limited
0
04 November 2011
Small Industries Development Bank Of India
0
22 December 2009
Hdfc Bank Limited
0
12 November 2014
Kotak Mahindra Bank Limited
0
07 January 2009
Bank Of India
0
08 March 1996
Bank Of India
0
07 October 1995
Bank Of India
0
30 March 1989
Bank Of India
0
22 December 2009
Bank Of India
0
09 April 2009
Small Industries Development Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-18062020-signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Form INC-22-26092019_signed
Copies of the utility bills as mentioned above (not older than two months)-26092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092019
Optional Attachment-(2)-26092019
Optional Attachment-(1)-26092019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-26062019
Form ADT-1-29052019_signed
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed