Company Information
CIN
Status
Date of Incorporation
09 November 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
44,029,000
Authorised Capital
50,000,000
Directors
Suneel Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjeev Kumar Gupta
Director
almost 27 years ago
almost 27 years ago
Bharat Bhushan Gupta
Director
about 27 years ago
about 27 years ago
Charges
14 February 2015
Hdfc Bank Limited
18 Crore
31 January 2009
Canara Bank
10 Lak
24 December 2010
Canara Bank
3 Crore
02 March 2009
Hdfc Bank Limited
1 Crore
29 June 2002
Canara Bank
70 Lak
25 May 1999
Canara Bank
15 Lak
16 July 2002
Canara Bank
70 Lak
22 October 2001
Canara Bank
6 Lak
22 April 2003
Canara Bank
3 Lak
06 May 2002
Canara Bank
10 Lak
16 May 2000
Canara Bank
2 Lak
15 June 1999
Canara Bank
3 Lak
20 July 2022
Others
0
20 July 2022
Others
0
27 April 2022
Hdfc Bank Limited
0
21 February 2022
Hdfc Bank Limited
0
14 February 2015
Hdfc Bank Limited
0
16 July 2002
Canara Bank
0
02 March 2009
Hdfc Bank Limited
0
15 June 1999
Canara Bank
0
25 May 1999
Canara Bank
0
24 December 2010
Canara Bank
0
31 January 2009
Canara Bank
0
29 June 2002
Canara Bank
0
06 May 2002
Canara Bank
0
22 October 2001
Canara Bank
0
22 April 2003
Canara Bank
0
16 May 2000
Canara Bank
0
20 July 2022
Others
0
20 July 2022
Others
0
27 April 2022
Hdfc Bank Limited
0
21 February 2022
Hdfc Bank Limited
0
14 February 2015
Hdfc Bank Limited
0
16 July 2002
Canara Bank
0
02 March 2009
Hdfc Bank Limited
0
15 June 1999
Canara Bank
0
25 May 1999
Canara Bank
0
24 December 2010
Canara Bank
0
31 January 2009
Canara Bank
0
29 June 2002
Canara Bank
0
06 May 2002
Canara Bank
0
22 October 2001
Canara Bank
0
22 April 2003
Canara Bank
0
16 May 2000
Canara Bank
0
Documents
Form DPT-3-24122020_signed
Instrument(s) of creation or modification of charge;-10102020
Optional Attachment-(1)-10102020
Optional Attachment-(2)-10102020
Optional Attachment-(3)-10102020
Optional Attachment-(4)-10102020
Form CHG-1-10102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201010
Form DPT-3-05082020-signed
Optional Attachment-(3)-21012020
Instrument(s) of creation or modification of charge;-21012020
Form CHG-1-21012020_signed
Optional Attachment-(1)-21012020
Optional Attachment-(2)-21012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200121
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-28062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Directors report as per section 134(3)-24122018
