Company Information

CIN
Status
Date of Incorporation
31 January 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
109,712,000
Authorised Capital
110,000,000

Directors

Jai Gopal
Jai Gopal
Director/Designated Partner
over 2 years ago
Vijender Gupta
Vijender Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Radhey Shyam Gupta
Radhey Shyam Gupta
Director
almost 19 years ago

Charges

116 Crore
20 May 2006
Bank Of India
50 Crore
24 June 2019
Bank Of India
5 Crore
30 December 2016
Deutsche Bank Ag
15 Crore
10 March 2012
Bank Of India
12 Crore
20 May 2006
Bank Of India
50 Crore
10 April 2023
Hdfc Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
20 May 2006
Bank Of India
0
20 May 2006
Bank Of India
0
21 March 2022
Hdfc Bank Limited
0
24 June 2019
Bank Of India
0
30 December 2016
Others
0
10 March 2012
Bank Of India
0
10 April 2023
Hdfc Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
20 May 2006
Bank Of India
0
20 May 2006
Bank Of India
0
21 March 2022
Hdfc Bank Limited
0
24 June 2019
Bank Of India
0
30 December 2016
Others
0
10 March 2012
Bank Of India
0

Documents

Form ADT-3-04042021_signed
Form CHG-4-23122020_signed
Form CHG-1-23122020_signed
Letter of the charge holder stating that the amount has been satisfied-23122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201223
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Particulars of all joint charge holders;-22122020
Instrument(s) of creation or modification of charge;-22122020
Form CHG-1-21122020_signed
Optional Attachment-(4)-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(3)-21122020
Instrument(s) of creation or modification of charge;-21122020
Optional Attachment-(2)-21122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(2)-24092020
Form CHG-1-24092020_signed
Optional Attachment-(1)-24092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form DPT-3-16092020-signed
Form ADT-1-01092020_signed
Copy of written consent given by auditor-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(2)-29082020
Copy of resolution passed by the company-29082020
Resignation letter-26082020
Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727