Company Information

CIN
Status
Date of Incorporation
14 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,346,000
Authorised Capital
20,000,000

Directors

Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
about 12 years ago
Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
about 12 years ago
Mahender Kumar Gupta
Mahender Kumar Gupta
Director/Designated Partner
almost 31 years ago

Past Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Director
almost 31 years ago

Charges

4 Crore
28 August 2013
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
20 October 2009
Standard Chartered Bank
3 Crore
28 March 2007
Syndicate Bank
1 Crore
29 December 2007
Centurion Bank Of Punjab Limited
2 Crore
23 November 2019
Axis Bank Limited
49 Lak
07 March 2022
Others
0
23 November 2019
Axis Bank Limited
0
28 March 2007
Syndicate Bank
0
28 August 2013
The Hongkong And Shanghai Banking Corporation Limited
0
29 December 2007
Centurion Bank Of Punjab Limited
0
20 October 2009
Standard Chartered Bank
0
07 March 2022
Others
0
23 November 2019
Axis Bank Limited
0
28 March 2007
Syndicate Bank
0
28 August 2013
The Hongkong And Shanghai Banking Corporation Limited
0
29 December 2007
Centurion Bank Of Punjab Limited
0
20 October 2009
Standard Chartered Bank
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-24112020-signed
Form CHG-1-04022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Instrument(s) of creation or modification of charge;-03012020
Optional Attachment-(1)-03012020
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Copy of MGT-8-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-12102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112018
Form AOC-4(XBRL)-02112018_signed
List of share holders, debenture holders;-26102018
Copy of MGT-8-26102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Copy of MGT-8-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed