Company Information
CIN
Status
Date of Incorporation
13 October 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,460,000
Authorised Capital
4,460,000
Directors
Balraj Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Indira Gupta
Director/Designated Partner
over 37 years ago
over 37 years ago
Charges
09 November 2012
Icici Bank Limited
2 Crore
06 April 2006
Corporation Bank
90 Lak
06 April 2006
Corporation Bank
90 Lak
24 December 1999
Union Bank Of India
60 Lak
05 November 1994
Punjab & Sind Bank
35 Lak
24 December 2009
Standard Chartered Bank
1 Crore
06 April 2006
Corporation Bank
0
06 April 2006
Corporation Bank
0
24 December 1999
Union Bank Of India
0
09 November 2012
Icici Bank Limited
0
05 November 1994
Punjab & Sind Bank
0
24 December 2009
Standard Chartered Bank
0
06 April 2006
Corporation Bank
0
06 April 2006
Corporation Bank
0
24 December 1999
Union Bank Of India
0
09 November 2012
Icici Bank Limited
0
05 November 1994
Punjab & Sind Bank
0
24 December 2009
Standard Chartered Bank
0
06 April 2006
Corporation Bank
0
06 April 2006
Corporation Bank
0
24 December 1999
Union Bank Of India
0
09 November 2012
Icici Bank Limited
0
05 November 1994
Punjab & Sind Bank
0
24 December 2009
Standard Chartered Bank
0
Documents
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-03122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-01122016_signed
Optional Attachment-(1)-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-22112016_signed
List of share holders, debenture holders;-21112016
Form AOC-4-200116.OCT
Form ADT-1-200116.OCT
Form ADT-1-190116.OCT
Form MGT-7-241215.OCT
Form MGT-14-021214.OCT
Copy of resolution-011214.PDF
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form66-121114 for the FY ending on-310314.OCT
