Company Information

CIN
Status
Date of Incorporation
19 March 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
34,861,000
Authorised Capital
50,000,000

Directors

Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
over 2 years ago
Shobha Gupta
Shobha Gupta
Director/Designated Partner
about 10 years ago

Past Directors

Rani Gupta
Rani Gupta
Director
over 38 years ago
Ram Prasad Gupta
Ram Prasad Gupta
Director
over 38 years ago

Charges

46 Crore
27 March 2017
Yes Bank Limited
10 Crore
20 April 2002
Canara Bank
9 Crore
20 September 2002
Canara Bank
4 Crore
05 May 2008
Canara Bank
15 Crore
30 May 2016
Canara Bank
3 Crore
19 February 2021
Hdfc Bank Limited
11 Lak
31 December 2020
Hdfc Bank Limited
1 Crore
28 December 2020
Axis Bank Limited
33 Lak
28 July 2020
Hdfc Bank Limited
34 Crore
09 December 2021
Hdfc Bank Limited
0
28 July 2020
Hdfc Bank Limited
0
28 December 2020
Axis Bank Limited
0
27 March 2017
Yes Bank Limited
0
31 December 2020
Hdfc Bank Limited
0
19 February 2021
Hdfc Bank Limited
0
30 May 2016
Others
0
05 May 2008
Others
0
20 April 2002
Canara Bank
0
20 September 2002
Canara Bank
0
09 December 2021
Hdfc Bank Limited
0
28 July 2020
Hdfc Bank Limited
0
28 December 2020
Axis Bank Limited
0
27 March 2017
Yes Bank Limited
0
31 December 2020
Hdfc Bank Limited
0
19 February 2021
Hdfc Bank Limited
0
30 May 2016
Others
0
05 May 2008
Others
0
20 April 2002
Canara Bank
0
20 September 2002
Canara Bank
0
09 December 2021
Hdfc Bank Limited
0
28 July 2020
Hdfc Bank Limited
0
28 December 2020
Axis Bank Limited
0
27 March 2017
Yes Bank Limited
0
31 December 2020
Hdfc Bank Limited
0
19 February 2021
Hdfc Bank Limited
0
30 May 2016
Others
0
05 May 2008
Others
0
20 April 2002
Canara Bank
0
20 September 2002
Canara Bank
0
09 December 2021
Hdfc Bank Limited
0
28 July 2020
Hdfc Bank Limited
0
28 December 2020
Axis Bank Limited
0
27 March 2017
Yes Bank Limited
0
31 December 2020
Hdfc Bank Limited
0
19 February 2021
Hdfc Bank Limited
0
30 May 2016
Others
0
05 May 2008
Others
0
20 April 2002
Canara Bank
0
20 September 2002
Canara Bank
0

Documents

Form DPT-3-02042021_signed
Form CHG-1-12102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201012
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(1)-16092020
Form DPT-3-09092020-signed
Form SH-7-27022020-signed
Optional Attachment-(2)-19022020
Copy of the resolution for alteration of capital;-19022020
Optional Attachment-(3)-19022020
Altered memorandum of assciation;-19022020
Optional Attachment-(1)-19022020
Form CHG-1-28122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191227
Instrument(s) of creation or modification of charge;-27122019
Form AOC-4(XBRL)-15122019_signed
Form CHG-1-14122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191213
Instrument(s) of creation or modification of charge;-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Copy of MGT-8-23102019
Form MGT-7-23102019
Form DPT-3-29062019
Form MGT-7-19122018_signed
Copy of MGT-8-17122018
List of share holders, debenture holders;-17122018
Form PAS-3-17112018_signed
Copy of Board or Shareholders? resolution-12112018