Company Information

CIN
Status
Date of Incorporation
31 August 1971
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 September 2022
Paid Up Capital
120,000
Authorised Capital
1,000,000

Directors

Savita Gupta
Savita Gupta
Director/Designated Partner
about 3 years ago
Dinesh Kumar Jhunjhnuwala
Dinesh Kumar Jhunjhnuwala
Director/Designated Partner
about 3 years ago
Himanshu Gupta
Himanshu Gupta
Director/Designated Partner
over 3 years ago
Neerja Jhunjhnuwala
Neerja Jhunjhnuwala
Director/Designated Partner
almost 6 years ago
Vishal Chandra Sharma
Vishal Chandra Sharma
Director
about 10 years ago
Ankita Gupta
Ankita Gupta
Director
about 18 years ago

Past Directors

Mayank Tiwari
Mayank Tiwari
Director
about 12 years ago
Sethuram Punathembekar Shankarprasad
Sethuram Punathembekar Shankarprasad
Director
about 13 years ago
Nirmala Gupta
Nirmala Gupta
Whole Time Director
over 14 years ago
Ravindra Kumar Gupta
Ravindra Kumar Gupta
Director
about 54 years ago

Charges

1 Crore
27 March 2018
Hdfc Bank Limited
1 Crore
24 August 2017
State Bank Of India
6 Crore
19 April 2014
Hdfc Bank Limited
9 Crore
24 August 2017
Others
0
19 April 2014
Hdfc Bank Limited
0
27 March 2018
Hdfc Bank Limited
0
24 August 2017
Others
0
19 April 2014
Hdfc Bank Limited
0
27 March 2018
Hdfc Bank Limited
0
24 August 2017
Others
0
19 April 2014
Hdfc Bank Limited
0
27 March 2018
Hdfc Bank Limited
0

Documents

Form Addendum to AOC-4 CSR-01092023_signed
Optional Attachment-(1)-30032023
Form Addendum to AOC-4 CSR-30032023
Form MGT-14-25112022
List of share holders, debenture holders;-19112022
Form MGT-7-19112022_signed
Form MSME FORM I-20102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102022
Optional Attachment-(1)-18102022
Form AOC-4(XBRL)-18102022
Form MGT-14-28062022
Optional Attachment-(1)-26032022
Form Addendum to AOC-4 CSR-26032022_signed
Form MGT-14-21032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032022
Form MGT-14-20012022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012022
List of share holders, debenture holders;-25112021
Form MGT-7-25112021_signed
Form MSME FORM I-28102021_signed
Optional Attachment-(1)-18102021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102021
Form AOC-4(XBRL)-18102021_signed
Form DPT-3-28062021_signed
Form CFSS-2020-15042021_signed
Form DPT-3-23122020-signed
Form MGT-7-23112020_signed
List of share holders, debenture holders;-18112020
Form MGT-14-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020