Company Information

CIN
Status
Date of Incorporation
23 April 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hari Mohan Gupta
Hari Mohan Gupta
Director/Designated Partner
almost 2 years ago
Anil Sharma
Anil Sharma
Director/Designated Partner
over 2 years ago
Pradip Sharma
Pradip Sharma
Additional Director
about 11 years ago
Sumit Mittal
Sumit Mittal
Director
over 24 years ago
Madhur Mittal
Madhur Mittal
Director
over 24 years ago

Past Directors

Jile Singh
Jile Singh
Director
about 10 years ago
Dharam Vir Gupta
Dharam Vir Gupta
Additional Director
about 17 years ago
Mahesh Chand Sharma
Mahesh Chand Sharma
Additional Director
about 17 years ago

Charges

69 Crore
07 June 2007
Uco Bank
8 Crore
07 June 2007
Uco Bank
10 Crore
30 May 2007
State Bank Of Bikaner & Jaipur
7 Crore
27 November 2006
Oriental Bank Of Commerce
62 Crore
29 September 2003
Uco Bank
4 Crore
07 June 2007
Uco Bank
0
07 June 2007
Uco Bank
0
29 September 2003
Uco Bank
0
30 May 2007
State Bank Of Bikaner & Jaipur
0
27 November 2006
Oriental Bank Of Commerce
0
07 June 2007
Uco Bank
0
07 June 2007
Uco Bank
0
29 September 2003
Uco Bank
0
30 May 2007
State Bank Of Bikaner & Jaipur
0
27 November 2006
Oriental Bank Of Commerce
0
07 June 2007
Uco Bank
0
07 June 2007
Uco Bank
0
29 September 2003
Uco Bank
0
30 May 2007
State Bank Of Bikaner & Jaipur
0
27 November 2006
Oriental Bank Of Commerce
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form DIR-12-27112018_signed
Optional Attachment-(1)-27112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Optional Attachment-(1)-13102018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
List of share holders, debenture holders;-07012018
Directors report as per section 134(3)-07012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012018
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
List of share holders, debenture holders;-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT