Company Information

CIN
Status
Date of Incorporation
24 July 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,000,000
Authorised Capital
53,000,000

Directors

Alok Gupta
Alok Gupta
Director/Designated Partner
over 2 years ago
Trilok Chandra Gupta
Trilok Chandra Gupta
Director/Designated Partner
about 19 years ago
Samir Gupta
Samir Gupta
Director/Designated Partner
over 36 years ago

Charges

10 Crore
05 November 2014
Small Industries Development Bank Of India (sidbi)
1 Crore
04 September 2013
Small Industries Development Bank Of India (sidbi)
1 Crore
04 September 2013
Small Industries Development Bank Of India (sidbi)
56 Lak
10 January 2011
State Bank Of India
1 Crore
05 August 2004
State Bank Of India
3 Crore
25 January 2020
Aditya Birla Finance Limited
2 Crore
25 January 2020
Others
0
04 September 2013
Small Industries Development Bank Of India (sidbi)
0
05 August 2004
State Bank Of India
0
04 September 2013
Small Industries Development Bank Of India (sidbi)
0
05 November 2014
Small Industries Development Bank Of India (sidbi)
0
10 January 2011
State Bank Of India
0
25 January 2020
Others
0
04 September 2013
Small Industries Development Bank Of India (sidbi)
0
05 August 2004
State Bank Of India
0
04 September 2013
Small Industries Development Bank Of India (sidbi)
0
05 November 2014
Small Industries Development Bank Of India (sidbi)
0
10 January 2011
State Bank Of India
0

Documents

Form DPT-3-11032021-signed
Form MGT-14-24112020-signed
Altered articles of association-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Altered memorandum of association-17112020
Form DPT-3-11092020-signed
Optional Attachment-(1)-31012020
Optional Attachment-(2)-31012020
Form CHG-1-31012020_signed
Instrument(s) of creation or modification of charge;-31012020
Optional Attachment-(3)-31012020
Optional Attachment-(4)-31012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200131
Form AOC-4-10122019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Form MSME FORM I-30102019_signed
Form DPT-3-30062019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Form ADT-1-15112018_signed
Copy of the intimation sent by company-15112018
Copy of written consent given by auditor-15112018
Copy of resolution passed by the company-15112018