Company Information
CIN
Status
Date of Incorporation
05 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Keshav Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rupesh Gupta
Director/Designated Partner
about 9 years ago
about 9 years ago
Sunil Kumar Gupta
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Sunil Kumar
almost 26 years ago
Past Directors
Tarun Kumar Gupta
Director
almost 26 years ago
almost 26 years ago
Naresh Gupta Kumar
Director
over 30 years ago
over 30 years ago
Charges
24 July 2018
Hdfc Bank Limited
8 Crore
26 September 2009
State Bank Of Bikaner & Jaipur
3 Crore
08 June 2021
Hdfc Bank Limited
14 Lak
17 July 2023
Hdfc Bank Limited
0
30 July 2022
Others
0
24 July 2018
Hdfc Bank Limited
0
08 June 2021
Hdfc Bank Limited
0
26 September 2009
State Bank Of Bikaner & Jaipur
0
17 July 2023
Hdfc Bank Limited
0
30 July 2022
Others
0
24 July 2018
Hdfc Bank Limited
0
08 June 2021
Hdfc Bank Limited
0
26 September 2009
State Bank Of Bikaner & Jaipur
0
Documents
Form DPT-3-03082020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200311
Form CHG-1-11032020-signed
Form AOC-4-30112019_signed
Optional Attachment-(1)-13022020
Instrument(s) of creation or modification of charge;-13022020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form CHG-1-15102019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191015
Instrument(s) of creation or modification of charge;-16092019
Form DPT-3-27062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Instrument(s) of creation or modification of charge;-30102018
Form CHG-1-30102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181030
Form DIR-12-29102018_signed
Optional Attachment-(1)-27102018
Form CHG-4-18102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181018
Letter of the charge holder stating that the amount has been satisfied-17102018
Form MGT-7-07122017_signed
