Company Information

CIN
Status
Date of Incorporation
17 January 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
over 2 years ago
Ram Dhari Gupta
Ram Dhari Gupta
Director/Designated Partner
about 16 years ago

Charges

20 Crore
18 December 2015
Icici Bank Limited
14 Crore
25 September 2012
Kotak Mahindra Bank Limited
12 Crore
22 December 2011
Icici Bank Limited
7 Crore
31 July 2007
Canara Bank
5 Crore
23 December 2020
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
11 March 2020
Axis Bank Limited
10 Crore
23 December 2020
The Hongkong And Shanghai Banking Corporation Limited
0
17 January 2022
The Hongkong And Shanghai Banking Corporation Limited
0
11 March 2020
Axis Bank Limited
0
18 December 2015
Others
0
31 July 2007
Canara Bank
0
25 September 2012
Kotak Mahindra Bank Limited
0
22 December 2011
Icici Bank Limited
0
23 December 2020
The Hongkong And Shanghai Banking Corporation Limited
0
17 January 2022
The Hongkong And Shanghai Banking Corporation Limited
0
11 March 2020
Axis Bank Limited
0
18 December 2015
Others
0
31 July 2007
Canara Bank
0
25 September 2012
Kotak Mahindra Bank Limited
0
22 December 2011
Icici Bank Limited
0
23 December 2020
The Hongkong And Shanghai Banking Corporation Limited
0
17 January 2022
The Hongkong And Shanghai Banking Corporation Limited
0
11 March 2020
Axis Bank Limited
0
18 December 2015
Others
0
31 July 2007
Canara Bank
0
25 September 2012
Kotak Mahindra Bank Limited
0
22 December 2011
Icici Bank Limited
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20210104
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Form DPT-3-16112020-signed
Instrument(s) of creation or modification of charge;-29072020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Form ADT-1-21012020_signed
Copy of written consent given by auditor-15012020
Copy of the intimation sent by company-15012020
Copy of resolution passed by the company-15012020
Form MGT-7-31122019_signed
Copy of MGT-8-29122019
List of share holders, debenture holders;-29122019
Form AOC-4(XBRL)-29122019_signed
Form ADT-1-24122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Copy of the intimation sent by company-23122019
Copy of written consent given by auditor-23122019
Copy of resolution passed by the company-23122019
Form ADT-3-22122019_signed
Resignation letter-09122019
Form DPT-3-23072019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form AOC-4(XBRL)-30122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form AOC-4(XBRL)-27012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012018