Company Information

CIN
Status
Date of Incorporation
23 March 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,314,100
Authorised Capital
45,000,000

Directors

Ajay Gupta
Ajay Gupta
Director/Designated Partner
over 2 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 2 years ago
Aakash Gupta
Aakash Gupta
Director/Designated Partner
about 11 years ago

Past Directors

Shobha Gupta
Shobha Gupta
Director
over 24 years ago
Mamta Gupta
Mamta Gupta
Director
over 24 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Managing Director
over 33 years ago

Charges

70 Crore
10 August 2018
Yes Bank Limited
50 Crore
18 March 2014
Deutsche Bank
15 Crore
18 March 2016
Union Bank Of India
45 Crore
20 April 2010
State Bank Of India
23 Crore
05 January 2011
State Bank Of India
47 Crore
15 March 2000
State Bank Of India
20 Crore
17 March 2003
State Bank Of India
14 Crore
07 December 1999
Canara Bank
30 Lak
14 January 1995
Canara Bank
10 Lak
14 January 1995
Canara Bank
40 Lak
26 March 2021
Yes Bank Limited
5 Crore
21 May 2022
Hdfc Bank Limited
0
26 March 2021
Yes Bank Limited
0
18 March 2016
Others
0
10 August 2018
Yes Bank Limited
0
17 March 2003
State Bank Of India
0
14 January 1995
Canara Bank
0
15 March 2000
State Bank Of India
0
18 March 2014
Deutsche Bank
0
14 January 1995
Canara Bank
0
07 December 1999
Canara Bank
0
20 April 2010
State Bank Of India
0
05 January 2011
State Bank Of India
0
21 May 2022
Hdfc Bank Limited
0
26 March 2021
Yes Bank Limited
0
18 March 2016
Others
0
10 August 2018
Yes Bank Limited
0
17 March 2003
State Bank Of India
0
14 January 1995
Canara Bank
0
15 March 2000
State Bank Of India
0
18 March 2014
Deutsche Bank
0
14 January 1995
Canara Bank
0
07 December 1999
Canara Bank
0
20 April 2010
State Bank Of India
0
05 January 2011
State Bank Of India
0
21 May 2022
Hdfc Bank Limited
0
26 March 2021
Yes Bank Limited
0
18 March 2016
Others
0
10 August 2018
Yes Bank Limited
0
17 March 2003
State Bank Of India
0
14 January 1995
Canara Bank
0
15 March 2000
State Bank Of India
0
18 March 2014
Deutsche Bank
0
14 January 1995
Canara Bank
0
07 December 1999
Canara Bank
0
20 April 2010
State Bank Of India
0
05 January 2011
State Bank Of India
0

Documents

Form DPT-3-07082020-signed
Form MGT-7-23092019_signed
Copy of MGT-8-20092019
List of share holders, debenture holders;-20092019
Form ADT-1-19092019_signed
Optional Attachment-(1)-19092019
Copy of the intimation sent by company-19092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19092019
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Form AOC-4(XBRL)-19092019_signed
Instrument(s) of creation or modification of charge;-27082019
Form CHG-1-27082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190827
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-28062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Copy of resolution passed by the company-04062019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102018
Form MGT-7-11102018_signed
Form AOC-4(XBRL)-11102018_signed