Company Information

CIN
Status
Date of Incorporation
14 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
178,132,670
Authorised Capital
210,000,000

Directors

Kamal Gupta
Kamal Gupta
Director/Designated Partner
over 2 years ago
Mukesh Rustagi
Mukesh Rustagi
Director/Designated Partner
almost 3 years ago
Tilak Raj Agarwal
Tilak Raj Agarwal
Director/Designated Partner
over 22 years ago

Past Directors

Auchitya Gupta
Auchitya Gupta
Whole Time Director
about 8 years ago
Ashok Kumar Goyal
Ashok Kumar Goyal
Director
almost 31 years ago

Charges

10 Crore
06 June 2019
Hdfc Bank Limited
10 Crore
06 June 2019
Hdfc Bank Limited
0
06 June 2019
Hdfc Bank Limited
0
06 June 2019
Hdfc Bank Limited
0
06 June 2019
Hdfc Bank Limited
0
06 June 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-13072020-signed
Optional Attachment-(1)-25062020
Form CHG-1-25062020_signed
Instrument(s) of creation or modification of charge;-25062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Form PAS-3-11052020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-11052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11052020
Copy of Board or Shareholders? resolution-11052020
Form SH-7-08052020-signed
Form MGT-14-05052020_signed
Altered memorandum of association-05052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052020
Altered memorandum of assciation;-05052020
Optional Attachment-(1)-05052020
Copy of the resolution for alteration of capital;-05052020
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Form PAS-3-25092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25092019
Copy of Board or Shareholders? resolution-25092019
Instrument(s) of creation or modification of charge;-02082019