Company Information

CIN
Status
Date of Incorporation
01 July 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,999,000
Authorised Capital
15,000,000

Directors

Mohit Gupta
Mohit Gupta
Director/Designated Partner
over 2 years ago
Rohit Gupta
Rohit Gupta
Director/Designated Partner
over 2 years ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
over 20 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Individual Promoter
about 36 years ago

Charges

0
12 October 2008
Hdfc Bank Limited
31 Crore
29 April 2014
Hdfc Bank Limited
31 Crore
28 August 2006
Icici Bank Limited
25 Crore
28 August 2006
Icici Bank Limited
0
29 April 2014
Hdfc Bank Limited
0
12 October 2008
Hdfc Bank Limited
0
28 August 2006
Icici Bank Limited
0
29 April 2014
Hdfc Bank Limited
0
12 October 2008
Hdfc Bank Limited
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-10072020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-20062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Letter of the charge holder stating that the amount has been satisfied-21022019
Form CHG-4-21022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190221
Letter of the charge holder stating that the amount has been satisfied-29012019
Form CHG-4-29012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190129
List of share holders, debenture holders;-10122018
Copy of MGT-8-10122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122018
Form AOC-4(XBRL)-10122018_signed
Form MGT-7-10122018_signed
Form MGT-14-21022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180221
Optional Attachment-(1)-10022018
Altered memorandum of association-10022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022018
Form AOC-4(XBRL)-01122017_signed