Company Information

CIN
Status
Date of Incorporation
04 September 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
8,865,000
Authorised Capital
50,000,000

Directors

Ritesh Kumar Gupta
Ritesh Kumar Gupta
Director/Designated Partner
over 2 years ago
Ravinder Kumar
Ravinder Kumar
Director/Designated Partner
over 2 years ago
Ashok Kumar Singhla
Ashok Kumar Singhla
Director/Designated Partner
over 2 years ago

Past Directors

Sadhna Mishra
Sadhna Mishra
Director
about 7 years ago
Neeru Aggarwal
Neeru Aggarwal
Director
over 18 years ago
Kapil Dev Aggarwal
Kapil Dev Aggarwal
Director
almost 24 years ago

Charges

8 Crore
30 December 2009
Hdfc Bank Limited
11 Crore
10 July 1987
State Bank Of Bikaner & Jaipur
85 Lak
18 June 1987
State Bank Of Bikaner & Jaipur
20 Lak
19 March 2021
Icici Bank Limited
8 Crore
19 March 2021
Others
0
10 July 1987
State Bank Of Bikaner & Jaipur
0
18 June 1987
State Bank Of Bikaner & Jaipur
0
30 December 2009
Hdfc Bank Limited
0
19 March 2021
Others
0
10 July 1987
State Bank Of Bikaner & Jaipur
0
18 June 1987
State Bank Of Bikaner & Jaipur
0
30 December 2009
Hdfc Bank Limited
0

Documents

Form DPT-3-22022021-signed
Form DPT-3-05102020-signed
Form ADT-1-16092020_signed
Copy of resolution passed by the company-14092020
Copy of written consent given by auditor-14092020
Copy of the intimation sent by company-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Optional Attachment-(1)-14092020
Form DIR-12-14092020_signed
Form ADT-3-10092020_signed
Resignation letter-10092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02032020
XBRL document in respect Consolidated financial statement-02032020
Form AOC-4(XBRL)-02032020_signed
Form ADT-1-27022020_signed
Copy of resolution passed by the company-27022020
List of share holders, debenture holders;-27022020
Copy of written consent given by auditor-27022020
Form MGT-7-27022020_signed
Notice of resignation;-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(3)-22102019
Optional Attachment-(1)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Evidence of cessation;-22102019
Form DIR-12-22102019_signed
Form SH-9-25092019-signed
Form SH-8-25092019-signed
Form MGT-14-31072019-signed
Form BEN - 2-30072019_signed