Company Information
CIN
Status
Date of Incorporation
03 April 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ajai Gupta Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anil Gupta
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Raghav Gupta Chandra
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Charges
20 November 2012
Citi Bank N.a.
49 Crore
12 September 2013
Dbs Bank Ltd.
2 Crore
31 July 2018
Citi Bank N.a.
5 Crore
17 June 2013
Citibank N.a
2 Crore
31 July 2018
Citi Bank N.a.
0
20 November 2012
Citi Bank N.a.
0
17 June 2013
Citibank N.a
0
12 September 2013
Dbs Bank Ltd.
0
31 July 2018
Citi Bank N.a.
0
20 November 2012
Citi Bank N.a.
0
17 June 2013
Citibank N.a
0
12 September 2013
Dbs Bank Ltd.
0
31 July 2018
Citi Bank N.a.
0
20 November 2012
Citi Bank N.a.
0
17 June 2013
Citibank N.a
0
12 September 2013
Dbs Bank Ltd.
0
Documents
Form DPT-3-15032021-signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Company CSR policy as per section 135(4)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Instrument(s) of creation or modification of charge;-19122018
Form CHG-1-19122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181219
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
List of share holders, debenture holders;-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
Form CHG-4-15052018_signed
Letter of the charge holder stating that the amount has been satisfied-15052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180515
Form CHG-1-18012018_signed
Instrument(s) of creation or modification of charge;-18012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180118
Form ADT-1-16102017_signed
Copy of written consent given by auditor-15102017
Copy of the intimation sent by company-15102017
Copy of resolution passed by the company-15102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
List of share holders, debenture holders;-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Directors report as per section 134(3)-27092017
Form CHG-1-11092017_signed
