Company Information

CIN
Status
Date of Incorporation
10 April 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
10,122,500
Authorised Capital
10,700,000

Directors

Geeta Gupta
Geeta Gupta
Director/Designated Partner
about 18 years ago
Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
almost 19 years ago
Bhawan Jain
Bhawan Jain
Director
almost 19 years ago

Past Directors

Sunil Chandra
Sunil Chandra
Managing Director
over 17 years ago

Charges

75 Crore
09 February 2016
Dcb Bank Limited
15 Crore
23 October 2020
The Federal Bank Limited
75 Crore
15 July 2020
Kotak Mahindra Bank Limited
20 Crore
16 July 2020
Axis Bank Limited
13 Crore
28 June 2022
Others
0
03 March 2022
Others
0
15 July 2020
Others
0
23 October 2020
Others
0
16 July 2020
Axis Bank Limited
0
09 February 2016
Dcb Bank Limited
0
28 June 2022
Others
0
03 March 2022
Others
0
15 July 2020
Others
0
23 October 2020
Others
0
16 July 2020
Axis Bank Limited
0
09 February 2016
Dcb Bank Limited
0

Documents

Form CHG-1-13052021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210513
Form AOC-4-07012021_signed
Form DPT-3-02012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Approval letter of extension of financial year or AGM-31122020
Optional Attachment-(1)-21122020
Form CHG-1-21122020_signed
Instrument(s) of creation or modification of charge;-21122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(3)-24092020
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092019
List of share holders, debenture holders;-23092019
Directors report as per section 134(3)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form ADT-1-11092019_signed
Copy of written consent given by auditor-10092019
Optional Attachment-(1)-10092019
Copy of resolution passed by the company-10092019
Form PAS-3-05092019_signed
Form SH-7-05092019-signed
Copy of the special resolution authorizing the issue of bonus shares;-05092019
Copy of Board or Shareholders? resolution-05092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05092019