Company Information
CIN
Status
Date of Incorporation
30 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,744,400
Authorised Capital
10,000,000
Directors
Rekha Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Balram Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Rachit Gupta
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
25 October 2017
Yes Bank Limited
35 Crore
24 October 2016
Dbs Bank India Limited
30 Crore
20 August 2016
Hdfc Bank Limited
20 Crore
19 January 2008
Hdfc Bank Limited
27 Crore
28 March 2015
Kotak Mahindra Bank Limited
26 Crore
07 November 2012
Kotak Mahindra Bank Limited
13 Crore
19 January 2015
Kotak Mahindra Bank Limited
5 Crore
14 March 2007
Citi Bank N.a.
18 Crore
14 August 2014
Citi Bank N.a.
11 Lak
28 September 2005
State Bank Of India
9 Crore
15 March 2001
The Jammu & Kashmir Bank Ltd.
30 Lak
02 July 2002
The Jammu & Kashmir Bank Ltd.
90 Lak
21 January 2020
Axis Bank Limited
64 Lak
31 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
31 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
21 January 2020
Axis Bank Limited
0
25 October 2017
Yes Bank Limited
0
20 August 2016
Hdfc Bank Limited
0
24 October 2016
Others
0
19 January 2008
Hdfc Bank Limited
0
14 August 2014
Citi Bank N.a.
0
19 January 2015
Kotak Mahindra Bank Limited
0
28 March 2015
Kotak Mahindra Bank Limited
0
28 September 2005
State Bank Of India
0
02 July 2002
The Jammu & Kashmir Bank Ltd.
0
07 November 2012
Kotak Mahindra Bank Limited
0
15 March 2001
The Jammu & Kashmir Bank Ltd.
0
14 March 2007
Citi Bank N.a.
0
31 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
31 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
21 January 2020
Axis Bank Limited
0
25 October 2017
Yes Bank Limited
0
20 August 2016
Hdfc Bank Limited
0
24 October 2016
Others
0
19 January 2008
Hdfc Bank Limited
0
14 August 2014
Citi Bank N.a.
0
19 January 2015
Kotak Mahindra Bank Limited
0
28 March 2015
Kotak Mahindra Bank Limited
0
28 September 2005
State Bank Of India
0
02 July 2002
The Jammu & Kashmir Bank Ltd.
0
07 November 2012
Kotak Mahindra Bank Limited
0
15 March 2001
The Jammu & Kashmir Bank Ltd.
0
14 March 2007
Citi Bank N.a.
0
31 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
31 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
21 January 2020
Axis Bank Limited
0
25 October 2017
Yes Bank Limited
0
20 August 2016
Hdfc Bank Limited
0
24 October 2016
Others
0
19 January 2008
Hdfc Bank Limited
0
14 August 2014
Citi Bank N.a.
0
19 January 2015
Kotak Mahindra Bank Limited
0
28 March 2015
Kotak Mahindra Bank Limited
0
28 September 2005
State Bank Of India
0
02 July 2002
The Jammu & Kashmir Bank Ltd.
0
07 November 2012
Kotak Mahindra Bank Limited
0
15 March 2001
The Jammu & Kashmir Bank Ltd.
0
14 March 2007
Citi Bank N.a.
0
31 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
31 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
21 January 2020
Axis Bank Limited
0
25 October 2017
Yes Bank Limited
0
20 August 2016
Hdfc Bank Limited
0
24 October 2016
Others
0
19 January 2008
Hdfc Bank Limited
0
14 August 2014
Citi Bank N.a.
0
19 January 2015
Kotak Mahindra Bank Limited
0
28 March 2015
Kotak Mahindra Bank Limited
0
28 September 2005
State Bank Of India
0
02 July 2002
The Jammu & Kashmir Bank Ltd.
0
07 November 2012
Kotak Mahindra Bank Limited
0
15 March 2001
The Jammu & Kashmir Bank Ltd.
0
14 March 2007
Citi Bank N.a.
0
Documents
Form MGT-14-07122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Optional Attachment-(1)-07122020
Form DPT-3-01122020-signed
Form CHG-1-31072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(1)-01072020
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Copy of MGT-8-02122019
Form MGT-7-02122019_signed
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form CHG-1-05092019_signed
Instrument(s) of creation or modification of charge;-05092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190905
Instrument(s) of creation or modification of charge;-31072019
Form CHG-1-31072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190731
Form MGT-14-16052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019
Optional Attachment-(1)-16052019
Form CHG-1-18042019_signed
Instrument(s) of creation or modification of charge;-18042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190418
Form CHG-1-31012019_signed
Instrument(s) of creation or modification of charge;-31012019
Optional Attachment-(1)-31012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190131
