Company Information

CIN
Status
Date of Incorporation
08 May 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
181,800,000
Authorised Capital
250,000,000

Directors

Hem Raj
Hem Raj
Director/Designated Partner
almost 5 years ago
Sachin Gupta
Sachin Gupta
Director/Designated Partner
over 6 years ago
Usha Gupta
Usha Gupta
Director/Designated Partner
over 32 years ago

Past Directors

Shiv Kumar Gupta
Shiv Kumar Gupta
Cfo(kmp)
over 6 years ago
Gopal Krishan Dadhich
Gopal Krishan Dadhich
Director
almost 24 years ago
Tarang Gupta
Tarang Gupta
Director
almost 24 years ago
Rachna Gupta
Rachna Gupta
Director
almost 24 years ago

Charges

4 Crore
18 December 1996
State Bank Of Bikaner & Jaipur
2 Crore
28 October 1996
State Bank Of Bikaner & Jaipur
78 Lak
25 October 1989
State Bank Of Bikaner & Jaipur
65 Lak
06 April 1987
The Pradeshya Industrial Investment Corporation Of Up Ltd.
72 Lak
05 March 1987
The Pradeshya Industrial Investment Corporation Of Up Ltd.
9 Lak
01 October 1986
The Pradeshya Industrial Investment Corporation Of Up Ltd.
36 Lak
05 March 1987
The Pradeshya Industrial Investment Corporation Of Up Ltd.
0
01 October 1986
The Pradeshya Industrial Investment Corporation Of Up Ltd.
0
18 December 1996
State Bank Of Bikaner & Jaipur
0
28 October 1996
State Bank Of Bikaner & Jaipur
0
25 October 1989
State Bank Of Bikaner & Jaipur
0
06 April 1987
The Pradeshya Industrial Investment Corporation Of Up Ltd.
0
05 March 1987
The Pradeshya Industrial Investment Corporation Of Up Ltd.
0
01 October 1986
The Pradeshya Industrial Investment Corporation Of Up Ltd.
0
18 December 1996
State Bank Of Bikaner & Jaipur
0
28 October 1996
State Bank Of Bikaner & Jaipur
0
25 October 1989
State Bank Of Bikaner & Jaipur
0
06 April 1987
The Pradeshya Industrial Investment Corporation Of Up Ltd.
0
05 March 1987
The Pradeshya Industrial Investment Corporation Of Up Ltd.
0
01 October 1986
The Pradeshya Industrial Investment Corporation Of Up Ltd.
0
18 December 1996
State Bank Of Bikaner & Jaipur
0
28 October 1996
State Bank Of Bikaner & Jaipur
0
25 October 1989
State Bank Of Bikaner & Jaipur
0
06 April 1987
The Pradeshya Industrial Investment Corporation Of Up Ltd.
0
05 March 1987
The Pradeshya Industrial Investment Corporation Of Up Ltd.
0
01 October 1986
The Pradeshya Industrial Investment Corporation Of Up Ltd.
0
18 December 1996
State Bank Of Bikaner & Jaipur
0
28 October 1996
State Bank Of Bikaner & Jaipur
0
25 October 1989
State Bank Of Bikaner & Jaipur
0
06 April 1987
The Pradeshya Industrial Investment Corporation Of Up Ltd.
0

Documents

Form DPT-3-28122020_signed
Form DIR-12-28122020_signed
Evidence of cessation;-28122020
Form DIR-12-22122020_signed
Optional Attachment-(2)-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Optional Attachment-(1)-21122020
Form DPT-3-28092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Copy of MGT-8-19102019
LSH_R06207856_GRGUPTA131_20191019131022.xlsx
Form AOC-4(XBRL)-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Auditor?s certificate-29062019
Form ADT-1-21062019_signed
Form MGT-14-20062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Form MR-1-13062019_signed
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Copy of shareholders resolution-12062019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12062019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019