Company Information

CIN
Status
Date of Incorporation
01 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,500,000
Authorised Capital
19,500,000

Directors

Gupta Kumar Rajander
Gupta Kumar Rajander
Director/Designated Partner
over 2 years ago
Sahdev Gupta
Sahdev Gupta
Director/Designated Partner
over 2 years ago
Surender Kumar Gupta
Surender Kumar Gupta
Director/Designated Partner
about 21 years ago

Past Directors

Rakesh Kumar Aggarwal
Rakesh Kumar Aggarwal
Director
about 11 years ago

Charges

0
08 March 2013
Punjab National Bank
115 Crore
08 March 2013
Punjab National Bank
7 Crore
31 December 2010
Punjab National Bank
100 Crore
25 August 2005
Punjab National Bank
30 Crore
09 January 2007
Centurion Bank Of Punjab Ltd
2 Crore
04 April 2022
Others
0
09 January 2007
Centurion Bank Of Punjab Ltd
0
25 August 2005
Punjab National Bank
0
08 March 2013
Punjab National Bank
0
08 March 2013
Punjab National Bank
0
31 December 2010
Punjab National Bank
0
04 April 2022
Others
0
09 January 2007
Centurion Bank Of Punjab Ltd
0
25 August 2005
Punjab National Bank
0
08 March 2013
Punjab National Bank
0
08 March 2013
Punjab National Bank
0
31 December 2010
Punjab National Bank
0
04 April 2022
Others
0
09 January 2007
Centurion Bank Of Punjab Ltd
0
25 August 2005
Punjab National Bank
0
08 March 2013
Punjab National Bank
0
08 March 2013
Punjab National Bank
0
31 December 2010
Punjab National Bank
0

Documents

Form DPT-3-19032021-signed
Form DPT-3-26122020_signed
List of share holders, debenture holders;-08122020
Form MGT-7-08122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Form AOC-4(XBRL)-01122020_signed
Form ADT-1-24112019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Optional Attachment-(1)-05062019
Optional Attachment-(2)-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112018
Form AOC-4(XBRL)-17112018_signed
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
Form AOC-4(XBRL)-28102018_signed
Copy of MGT-8-27102018
Form MGT-7-27102018_signed