Company Information

CIN
Status
Date of Incorporation
09 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ashok Gupta
Ashok Gupta
Director/Designated Partner
over 2 years ago
Kusum Gupta
Kusum Gupta
Director/Designated Partner
almost 20 years ago
Rekha Gupta
Rekha Gupta
Director/Designated Partner
almost 20 years ago
Ram Dhari Gupta
Ram Dhari Gupta
Director/Designated Partner
over 20 years ago

Charges

4 Crore
26 July 2018
Dewan Housing Finance Corporation Limited
4 Crore
31 October 2016
Tata Capital Financial Services Limited
3 Crore
20 August 2009
Indian Overseas Bank
6 Crore
11 February 2010
Punjab & Sind Bank
25 Crore
31 March 2008
Punjab And Sind Bank
19 Crore
11 February 2010
Punjab & Sind Bank
25 Crore
02 July 2008
Punjab And Sind Bank
20 Crore
18 May 2010
Punjab And Sind Bank
4 Crore
12 March 2010
Punjab And Sind Bank
5 Crore
12 March 2010
Punjab And Sind Bank
5 Crore
18 May 2010
Punjab And Sind Bank
4 Crore
02 July 2008
Punjab And Sind Bank
20 Crore
23 January 2006
Indianoverseasbank
1 Crore
18 May 2010
Punjab And Sind Bank
0
02 July 2008
Punjab And Sind Bank
0
18 May 2010
Punjab And Sind Bank
0
12 March 2010
Punjab And Sind Bank
0
12 March 2010
Punjab And Sind Bank
0
31 October 2016
Tata Capital Financial Services Limited
0
23 January 2006
Indianoverseasbank
0
26 July 2018
Others
0
11 February 2010
Punjab & Sind Bank
0
20 August 2009
Indian Overseas Bank
0
02 July 2008
Punjab And Sind Bank
0
31 March 2008
Punjab And Sind Bank
0
11 February 2010
Punjab & Sind Bank
0
18 May 2010
Punjab And Sind Bank
0
02 July 2008
Punjab And Sind Bank
0
18 May 2010
Punjab And Sind Bank
0
12 March 2010
Punjab And Sind Bank
0
12 March 2010
Punjab And Sind Bank
0
31 October 2016
Tata Capital Financial Services Limited
0
23 January 2006
Indianoverseasbank
0
26 July 2018
Others
0
11 February 2010
Punjab & Sind Bank
0
20 August 2009
Indian Overseas Bank
0
02 July 2008
Punjab And Sind Bank
0
31 March 2008
Punjab And Sind Bank
0
11 February 2010
Punjab & Sind Bank
0
18 May 2010
Punjab And Sind Bank
0
02 July 2008
Punjab And Sind Bank
0
18 May 2010
Punjab And Sind Bank
0
12 March 2010
Punjab And Sind Bank
0
12 March 2010
Punjab And Sind Bank
0
31 October 2016
Tata Capital Financial Services Limited
0
23 January 2006
Indianoverseasbank
0
26 July 2018
Others
0
11 February 2010
Punjab & Sind Bank
0
20 August 2009
Indian Overseas Bank
0
02 July 2008
Punjab And Sind Bank
0
31 March 2008
Punjab And Sind Bank
0
11 February 2010
Punjab & Sind Bank
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-02122019_signed
Acknowledgement received from company-14102019
Form DIR-11-14102019_signed
Optional Attachment-(1)-14102019
Notice of resignation filed with the company-14102019
Proof of dispatch-14102019
Form DPT-3-03072019
Form ADT-1-21012019_signed
Copy of resolution passed by the company-16012019
Copy of written consent given by auditor-16012019
Copy of the intimation sent by company-16012019
Form ADT-1-11012019_signed
Copy of the intimation sent by company-11012019
Copy of resolution passed by the company-11012019
Copy of written consent given by auditor-11012019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form CHG-4-06122018_signed
Letter of the charge holder stating that the amount has been satisfied-06122018
CERTIFICATE OF REGISTRATION OF CHARGE-20180726