Company Information
CIN
Status
Date of Incorporation
01 June 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,152,770
Authorised Capital
25,000,000
Directors
Deepak Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suresh Chand Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Kusum Gupta
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Tannu Gupta
Additional Director
over 13 years ago
over 13 years ago
Charges
31 August 2018
Hdfc Bank Limited
20 Crore
30 June 2017
Dewan Housing Finance Corporation Limited
38 Lak
30 April 2017
Dewan Housing Finance Corporation Limited
34 Lak
25 January 2002
Canara Bank
10 Lak
27 January 2001
Canara Bank
10 Lak
29 March 2000
Canara Bank
7 Lak
21 September 1999
Canara Bank
10 Lak
20 September 1999
Canara Bank
17 Lak
08 June 2016
Religare Finvest Limited
7 Crore
28 February 2004
Ing Vysya Bank Ltd.
20 Lak
16 December 2003
Ing Vysya Bank Ltd.
30 Lak
16 February 2005
Ing Vysya Bank Limited
6 Crore
17 October 2006
Small Industries Development Bank Of India
31 Lak
28 October 2011
Small Industries Development Bank Of India
50 Lak
07 September 2009
Small Industries Development Bank Of India
75 Lak
23 July 2009
Small Industries Development Bank Of India
4 Lak
20 February 2002
Canara Bank
50 Lak
09 July 2021
Hdfc Bank Limited
87 Lak
09 November 2023
Others
0
31 March 2023
Others
0
28 September 2022
Axis Bank Limited
0
11 July 2022
Sidbi
0
09 July 2021
Hdfc Bank Limited
0
30 April 2017
Others
0
31 August 2018
Hdfc Bank Limited
0
23 July 2009
Small Industries Development Bank Of India
0
16 December 2003
Ing Vysya Bank Ltd.
0
25 January 2002
Canara Bank
0
27 January 2001
Canara Bank
0
21 September 1999
Canara Bank
0
20 September 1999
Canara Bank
0
16 February 2005
Ing Vysya Bank Limited
0
28 February 2004
Ing Vysya Bank Ltd.
0
20 February 2002
Canara Bank
0
28 October 2011
Small Industries Development Bank Of India
0
07 September 2009
Small Industries Development Bank Of India
0
29 March 2000
Canara Bank
0
08 June 2016
Others
0
30 June 2017
Others
0
17 October 2006
Small Industries Development Bank Of India
0
09 November 2023
Others
0
31 March 2023
Others
0
28 September 2022
Axis Bank Limited
0
11 July 2022
Sidbi
0
09 July 2021
Hdfc Bank Limited
0
30 April 2017
Others
0
31 August 2018
Hdfc Bank Limited
0
23 July 2009
Small Industries Development Bank Of India
0
16 December 2003
Ing Vysya Bank Ltd.
0
25 January 2002
Canara Bank
0
27 January 2001
Canara Bank
0
21 September 1999
Canara Bank
0
20 September 1999
Canara Bank
0
16 February 2005
Ing Vysya Bank Limited
0
28 February 2004
Ing Vysya Bank Ltd.
0
20 February 2002
Canara Bank
0
28 October 2011
Small Industries Development Bank Of India
0
07 September 2009
Small Industries Development Bank Of India
0
29 March 2000
Canara Bank
0
08 June 2016
Others
0
30 June 2017
Others
0
17 October 2006
Small Industries Development Bank Of India
0
09 November 2023
Others
0
31 March 2023
Others
0
28 September 2022
Axis Bank Limited
0
11 July 2022
Sidbi
0
09 July 2021
Hdfc Bank Limited
0
30 April 2017
Others
0
31 August 2018
Hdfc Bank Limited
0
23 July 2009
Small Industries Development Bank Of India
0
16 December 2003
Ing Vysya Bank Ltd.
0
25 January 2002
Canara Bank
0
27 January 2001
Canara Bank
0
21 September 1999
Canara Bank
0
20 September 1999
Canara Bank
0
16 February 2005
Ing Vysya Bank Limited
0
28 February 2004
Ing Vysya Bank Ltd.
0
20 February 2002
Canara Bank
0
28 October 2011
Small Industries Development Bank Of India
0
07 September 2009
Small Industries Development Bank Of India
0
29 March 2000
Canara Bank
0
08 June 2016
Others
0
30 June 2017
Others
0
17 October 2006
Small Industries Development Bank Of India
0
Documents
Form AOC-4-03042021_signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Form DPT-3-17112020_signed
Form SH-7-06112020-signed
Copy of the resolution for alteration of capital;-05112020
Altered memorandum of assciation;-05112020
Optional Attachment-(1)-05112020
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Instrument(s) of creation or modification of charge;-20102020
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Form DPT-3-19082020-signed
Instrument(s) of creation or modification of charge;-23012020
Optional Attachment-(1)-23012020
Form CHG-1-23012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200123
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Notice of resignation;-11042019
Evidence of cessation;-11042019
