Company Information

CIN
Status
Date of Incorporation
09 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,500,000
Authorised Capital
19,500,000

Directors

Gupta Kumar Rajander
Gupta Kumar Rajander
Director/Designated Partner
over 2 years ago
Sahdev Gupta
Sahdev Gupta
Director/Designated Partner
over 2 years ago
Surender Kumar Gupta
Surender Kumar Gupta
Director/Designated Partner
almost 22 years ago

Past Directors

Rakesh Kumar Aggarwal
Rakesh Kumar Aggarwal
Director
about 11 years ago

Charges

0
08 March 2013
Punjab National Bank
3 Crore
08 March 2013
Punjab National Bank
7 Crore
31 December 2010
Punjab National Bank
45 Crore
17 June 2004
Punjab National Bank
30 Crore
09 January 2007
Centurion Bank Of Punjab Ltd
2 Crore
04 April 2022
Others
0
31 December 2010
Punjab National Bank
0
17 June 2004
Punjab National Bank
0
08 March 2013
Punjab National Bank
0
08 March 2013
Punjab National Bank
0
09 January 2007
Centurion Bank Of Punjab Ltd
0
04 April 2022
Others
0
31 December 2010
Punjab National Bank
0
17 June 2004
Punjab National Bank
0
08 March 2013
Punjab National Bank
0
08 March 2013
Punjab National Bank
0
09 January 2007
Centurion Bank Of Punjab Ltd
0
04 April 2022
Others
0
31 December 2010
Punjab National Bank
0
17 June 2004
Punjab National Bank
0
08 March 2013
Punjab National Bank
0
08 March 2013
Punjab National Bank
0
09 January 2007
Centurion Bank Of Punjab Ltd
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-19032021-signed
Form DPT-3-26122020_signed
Form MGT-7-07122020_signed
List of share holders, debenture holders;-04122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Form AOC-4(XBRL)-01122020_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-29052019_signed
Optional Attachment-(1)-28052019
Optional Attachment-(2)-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form AOC-4(XBRL)-16012019_signed
Form MGT-7-12012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-17112018
Form MGT-7-17112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112018
Form AOC-4(XBRL)-16112018_signed
List of share holders, debenture holders;-28102018
Copy of MGT-8-28102018
Form AOC-4(XBRL)-28102018_signed