Company Information
CIN
Status
Date of Incorporation
10 January 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,725,000
Authorised Capital
100,000,000
Directors
Ashok Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ram Dhari Gupta
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
04 October 2018
Hdfc Bank Limited
8 Crore
11 February 2010
Punjab & Sind Bank
25 Crore
12 March 2010
Punjab And Sind Bank
5 Crore
11 February 2010
Punjab & Sind Bank
25 Crore
11 March 2010
Punjab And Sind Bank
5 Crore
02 July 2008
Punjab And Sind Bank
20 Crore
12 March 2010
Punjab And Sind Bank
5 Crore
02 July 2008
Punjab And Sind Bank
20 Crore
12 March 2010
Punjab And Sind Bank
5 Crore
18 May 2010
Punjab And Sind Bank
4 Crore
18 May 2010
Punjab And Sind Bank
4 Crore
31 March 2008
Punjab And Sind Bank
19 Crore
04 October 2018
Hdfc Bank Limited
0
02 July 2008
Punjab And Sind Bank
0
11 March 2010
Punjab And Sind Bank
0
31 March 2008
Punjab And Sind Bank
0
02 July 2008
Punjab And Sind Bank
0
18 May 2010
Punjab And Sind Bank
0
12 March 2010
Punjab And Sind Bank
0
12 March 2010
Punjab And Sind Bank
0
18 May 2010
Punjab And Sind Bank
0
12 March 2010
Punjab And Sind Bank
0
11 February 2010
Punjab & Sind Bank
0
11 February 2010
Punjab & Sind Bank
0
04 October 2018
Hdfc Bank Limited
0
02 July 2008
Punjab And Sind Bank
0
11 March 2010
Punjab And Sind Bank
0
31 March 2008
Punjab And Sind Bank
0
02 July 2008
Punjab And Sind Bank
0
18 May 2010
Punjab And Sind Bank
0
12 March 2010
Punjab And Sind Bank
0
12 March 2010
Punjab And Sind Bank
0
18 May 2010
Punjab And Sind Bank
0
12 March 2010
Punjab And Sind Bank
0
11 February 2010
Punjab & Sind Bank
0
11 February 2010
Punjab & Sind Bank
0
04 October 2018
Hdfc Bank Limited
0
02 July 2008
Punjab And Sind Bank
0
11 March 2010
Punjab And Sind Bank
0
31 March 2008
Punjab And Sind Bank
0
02 July 2008
Punjab And Sind Bank
0
18 May 2010
Punjab And Sind Bank
0
12 March 2010
Punjab And Sind Bank
0
12 March 2010
Punjab And Sind Bank
0
18 May 2010
Punjab And Sind Bank
0
12 March 2010
Punjab And Sind Bank
0
11 February 2010
Punjab & Sind Bank
0
11 February 2010
Punjab & Sind Bank
0
Documents
Form DPT-3-02112020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-22112019_signed
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form DPT-3-03072019
Form ADT-1-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form CHG-1-10042019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190410
Instrument(s) of creation or modification of charge;-08022019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-21102017_signed
Directors report as per section 134(3)-14102017
