Company Information

CIN
Status
Date of Incorporation
17 December 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
12,533,000
Authorised Capital
15,000,000

Directors

Rajnish Gupta
Rajnish Gupta
Director/Designated Partner
almost 3 years ago
Inder Jit Bansal
Inder Jit Bansal
Director/Designated Partner
about 15 years ago

Past Directors

Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
about 22 years ago
Gaurav Gupta
Gaurav Gupta
Director
about 26 years ago

Charges

20 Crore
27 June 2013
Corporation Bank Connaught Circus Branch
9 Crore
27 June 2013
Corporation Bank Connaught Circus Branch
9 Crore
31 October 2007
Centurion Bank Of Punjab Limited
2 Crore
08 February 2010
Idbi Bank Limited
3 Crore
27 June 2013
Corporation Bank Connaught Circus Branch
0
31 October 2007
Centurion Bank Of Punjab Limited
0
27 June 2013
Corporation Bank Connaught Circus Branch
0
08 February 2010
Idbi Bank Limited
0
27 June 2013
Corporation Bank Connaught Circus Branch
0
31 October 2007
Centurion Bank Of Punjab Limited
0
27 June 2013
Corporation Bank Connaught Circus Branch
0
08 February 2010
Idbi Bank Limited
0
27 June 2013
Corporation Bank Connaught Circus Branch
0
31 October 2007
Centurion Bank Of Punjab Limited
0
27 June 2013
Corporation Bank Connaught Circus Branch
0
08 February 2010
Idbi Bank Limited
0
27 June 2013
Corporation Bank Connaught Circus Branch
0
31 October 2007
Centurion Bank Of Punjab Limited
0
27 June 2013
Corporation Bank Connaught Circus Branch
0
08 February 2010
Idbi Bank Limited
0
27 June 2013
Corporation Bank Connaught Circus Branch
0
31 October 2007
Centurion Bank Of Punjab Limited
0
27 June 2013
Corporation Bank Connaught Circus Branch
0
08 February 2010
Idbi Bank Limited
0

Documents

List of share holders, debenture holders;-29112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112020
Optional Attachment-(1)-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Directors report as per section 134(3)-29112020
Form MGT-7-29112020_signed
Form AOC-4-29112020_signed
Form ADT-1-27092020_signed
Copy of resolution passed by the company-27092020
Copy of written consent given by auditor-27092020
Form ADT-3-23012019_signed
Resignation letter-21012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12022018
Supplementary or Test audit report under section 143-12022018
Form AOC - 4 CFS-12022018_signed
Optional Attachment-(2)-06022018
Optional Attachment-(1)-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
List of share holders, debenture holders;-06022018
Directors report as per section 134(3)-06022018
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
Supplementary or Test audit report under section 143-03122016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122016
Form AOC - 4 CFS-03122016_signed
Form MGT-7-01122016_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016