Company Information

CIN
Status
Date of Incorporation
01 August 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,840,000
Authorised Capital
50,000,000

Directors

Rajni Gupta
Rajni Gupta
Director/Designated Partner
almost 3 years ago
Vivek Gupta
Vivek Gupta
Director/Designated Partner
almost 3 years ago
Vineet Gupta
Vineet Gupta
Director/Designated Partner
almost 3 years ago
Sejal Gupta
Sejal Gupta
Director/Designated Partner
over 4 years ago
Vaibhav Gupta
Vaibhav Gupta
Director/Designated Partner
almost 5 years ago
Anshu Gupta
Anshu Gupta
Director/Designated Partner
over 6 years ago
Rama Gupta
Rama Gupta
Director/Designated Partner
about 17 years ago

Charges

7 Crore
31 December 2010
Kotak Mahindra Bank Limited
4 Crore
31 December 2010
Kotak Mahindra Bank Limited
3 Crore
05 April 1989
Haryana Financial Coroporation
9 Lak
26 August 1982
State Bank Of India
13 Lak
23 April 1982
State Bank Of India
5 Lak
24 February 1982
The Haryana Industrial Development Co. Ltd
3 Lak
05 April 1989
Haryana Financial Coroporation
0
24 February 1982
The Haryana Industrial Development Co. Ltd
0
31 December 2010
Others
0
23 April 1982
State Bank Of India
0
31 December 2010
Kotak Mahindra Bank Limited
0
26 August 1982
State Bank Of India
0
05 April 1989
Haryana Financial Coroporation
0
24 February 1982
The Haryana Industrial Development Co. Ltd
0
31 December 2010
Others
0
23 April 1982
State Bank Of India
0
31 December 2010
Kotak Mahindra Bank Limited
0
26 August 1982
State Bank Of India
0
05 April 1989
Haryana Financial Coroporation
0
24 February 1982
The Haryana Industrial Development Co. Ltd
0
31 December 2010
Others
0
23 April 1982
State Bank Of India
0
31 December 2010
Kotak Mahindra Bank Limited
0
26 August 1982
State Bank Of India
0

Documents

Form DPT-3-08022021-signed
Form PAS-6-26102020_signed
Optional Attachment-(1)-24102020
Form PAS-6-14092020_signed
Optional Attachment-(1)-12092020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form GNL-2-09122019-signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Company CSR policy as per section 135(4)-23112019
Copy of MGT-8-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-21112019_signed
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Form DPT-3-28062019
Form MGT-14-04062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019
Form DIR-12-25052019_signed
Optional Attachment-(1)-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Optional Attachment-(2)-25052019
Declaration by first director-25052019
Copy of resolution passed by the company-05022019