Company Information

CIN
Status
Date of Incorporation
02 January 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,840,160
Authorised Capital
20,000,000

Directors

Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
almost 3 years ago
Khoob Ram Gupta
Khoob Ram Gupta
Director/Designated Partner
almost 3 years ago
Mahavir Gupta
Mahavir Gupta
Director/Designated Partner
about 13 years ago
Rahul Gupta
Rahul Gupta
Director/Designated Partner
over 21 years ago
Sita Ram .
Sita Ram .
Director/Designated Partner
almost 23 years ago
Bhagwan Dass
Bhagwan Dass
Director/Designated Partner
almost 23 years ago

Charges

14 Crore
29 October 2010
State Bank Of India
9 Crore
10 February 2010
State Bank Of India
11 Lak
04 June 2003
State Bank Of India
4 Crore
29 October 2010
State Bank Of India
0
04 June 2003
State Bank Of India
0
10 February 2010
State Bank Of India
0
29 October 2010
State Bank Of India
0
04 June 2003
State Bank Of India
0
10 February 2010
State Bank Of India
0
29 October 2010
State Bank Of India
0
04 June 2003
State Bank Of India
0
10 February 2010
State Bank Of India
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-09012021_signed
Form DPT-3-05112020-signed
Optional Attachment-(1)-15092020
Optional Attachment-(3)-15092020
Form CHG-1-15092020_signed
Instrument(s) of creation or modification of charge;-15092020
Optional Attachment-(2)-15092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-15072019
Form AOC-4-17122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form CHG-1-20022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180220
Optional Attachment-(1)-17022018
Instrument(s) of creation or modification of charge;-17022018
Form MGT-7-08122017_signed