Company Information

CIN
Status
Date of Incorporation
18 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
02 October 2022
Paid Up Capital
1,000,000
Authorised Capital
20,000,000

Directors

Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
over 2 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
almost 3 years ago
Bal Krishan Gupta
Bal Krishan Gupta
Director/Designated Partner
about 22 years ago

Charges

487 Crore
25 September 2018
Rbl Bank Limited
25 Crore
27 December 2008
Union Bank Of India
60 Crore
15 February 2007
Citibank N.a
25 Crore
01 March 2021
Sbicap Trustee Company Limited
402 Crore
01 March 2021
Sbicap Trustee Company Limited
0
11 October 2021
Others
0
25 September 2018
Others
0
15 February 2007
Citibank N.a
0
27 December 2008
Union Bank Of India
0
01 March 2021
Sbicap Trustee Company Limited
0
11 October 2021
Others
0
25 September 2018
Others
0
15 February 2007
Citibank N.a
0
27 December 2008
Union Bank Of India
0
01 March 2021
Sbicap Trustee Company Limited
0
11 October 2021
Others
0
25 September 2018
Others
0
15 February 2007
Citibank N.a
0
27 December 2008
Union Bank Of India
0

Documents

Form DPT-3-31122020
Form DPT-3-10112020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form BEN - 2-12102019_signed
Declaration under section 90-10102019
Form DPT-3-24072019
Form MGT-7-27062019_signed
Form AOC-4-27062019_signed
List of share holders, debenture holders;-13062019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form MGT-14-11102018_signed
Optional Attachment-(2)-11102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102018
Instrument(s) of creation or modification of charge;-09102018
Form CHG-1-09102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181009
List of share holders, debenture holders;-11042018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017
Form MGT-7-22042017_signed
Form AOC-4-22042017_signed