Company Information
CIN
Status
Date of Incorporation
01 February 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
57,500,000
Authorised Capital
150,000,000
Directors
Lokesh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Naveen Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashwani Windlass
Director/Designated Partner
about 6 years ago
about 6 years ago
Geeta Gupta
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Padam Kumar Gupta
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Arun Gupta
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Past Directors
Rama Kant Sharma
Director
almost 31 years ago
almost 31 years ago
Charges
10 April 2015
Yes Bank Limited
7 Crore
19 October 2013
Punjab National Bank
90 Lak
29 November 2006
Punjab National Bank
5 Crore
26 September 1997
Canara Bank
0
31 December 2019
Hdfc Bank Limited
20 Crore
31 December 2019
Hdfc Bank Limited
0
19 October 2013
Punjab National Bank
0
26 September 1997
Canara Bank
0
10 April 2015
Yes Bank Limited
0
29 November 2006
Punjab National Bank
0
31 December 2019
Hdfc Bank Limited
0
19 October 2013
Punjab National Bank
0
26 September 1997
Canara Bank
0
10 April 2015
Yes Bank Limited
0
29 November 2006
Punjab National Bank
0
31 December 2019
Hdfc Bank Limited
0
19 October 2013
Punjab National Bank
0
26 September 1997
Canara Bank
0
10 April 2015
Yes Bank Limited
0
29 November 2006
Punjab National Bank
0
31 December 2019
Hdfc Bank Limited
0
19 October 2013
Punjab National Bank
0
26 September 1997
Canara Bank
0
10 April 2015
Yes Bank Limited
0
29 November 2006
Punjab National Bank
0
Documents
Form PAS-6-01012021_signed
Form PAS-6-30122020
Form PAS-6-07102020_signed
Form PAS-6-06102020_signed
Form MGT-14-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Optional Attachment-(1)-26022020
Form CHG-1-26022020_signed
Optional Attachment-(2)-26022020
Instrument(s) of creation or modification of charge;-26022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200226
Optional Attachment-(1)-13022020
Form CHG-1-13022020_signed
Optional Attachment-(2)-13022020
Instrument(s) of creation or modification of charge;-13022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200213
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
XBRL document in respect Consolidated financial statement-06122019
Form AOC-4(XBRL)-06122019_signed
Form BEN - 2-30092019_signed
Declaration under section 90-27092019
Form DIR-12-12092019_signed
Evidence of cessation;-11092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Form MGT-14-25072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Form DIR-12-09052019_signed
Form MGT-14-29042019_signed
