Company Information

CIN
Status
Date of Incorporation
29 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,210,000
Authorised Capital
30,000,000

Directors

Deepak Gupta
Deepak Gupta
Director/Designated Partner
over 2 years ago
Sanjeev Gupta
Sanjeev Gupta
Director/Designated Partner
over 6 years ago
Rajiv Gupta
Rajiv Gupta
Director/Designated Partner
almost 26 years ago
Pradeep Gupta .
Pradeep Gupta .
Director/Designated Partner
almost 26 years ago

Charges

7 Crore
01 March 2017
Canara Bank
5 Crore
10 December 2010
Indiabulls Housing Finance Limited
22 Lak
05 January 1998
Icici Banking Corporation Limited
35 Lak
25 April 2011
Oriental Bank Of Commerce
6 Crore
15 April 2011
Oriental Bank Of Commerce
4 Lak
26 April 2006
Uco Bank
4 Crore
25 March 2020
State Bank Of India
7 Crore
05 March 2022
Others
0
25 March 2020
State Bank Of India
0
26 April 2006
Uco Bank
0
05 January 1998
Icici Banking Corporation Limited
0
10 December 2010
Indiabulls Housing Finance Limited
0
01 March 2017
Others
0
15 April 2011
Oriental Bank Of Commerce
0
25 April 2011
Oriental Bank Of Commerce
0
05 March 2022
Others
0
25 March 2020
State Bank Of India
0
26 April 2006
Uco Bank
0
05 January 1998
Icici Banking Corporation Limited
0
10 December 2010
Indiabulls Housing Finance Limited
0
01 March 2017
Others
0
15 April 2011
Oriental Bank Of Commerce
0
25 April 2011
Oriental Bank Of Commerce
0
05 March 2022
Others
0
25 March 2020
State Bank Of India
0
26 April 2006
Uco Bank
0
05 January 1998
Icici Banking Corporation Limited
0
10 December 2010
Indiabulls Housing Finance Limited
0
01 March 2017
Others
0
15 April 2011
Oriental Bank Of Commerce
0
25 April 2011
Oriental Bank Of Commerce
0
05 March 2022
Others
0
25 March 2020
State Bank Of India
0
26 April 2006
Uco Bank
0
05 January 1998
Icici Banking Corporation Limited
0
10 December 2010
Indiabulls Housing Finance Limited
0
01 March 2017
Others
0
15 April 2011
Oriental Bank Of Commerce
0
25 April 2011
Oriental Bank Of Commerce
0
05 March 2022
Others
0
25 March 2020
State Bank Of India
0
26 April 2006
Uco Bank
0
05 January 1998
Icici Banking Corporation Limited
0
10 December 2010
Indiabulls Housing Finance Limited
0
01 March 2017
Others
0
15 April 2011
Oriental Bank Of Commerce
0
25 April 2011
Oriental Bank Of Commerce
0

Documents

Form DPT-3-01032021-signed
Form DPT-3-04092020-signed
Optional Attachment-(1)-20072020
Form CHG-1-20072020_signed
Instrument(s) of creation or modification of charge;-20072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Optional Attachment-(1)-08052020
Form CHG-1-08052020_signed
Instrument(s) of creation or modification of charge;-08052020
Optional Attachment-(2)-08052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200508
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DIR-12-01112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-31072019
Form DIR-12-28062019_signed
Form ADT-3-21062019_signed
Resignation letter-21062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019