Company Information
CIN
Status
Date of Incorporation
22 July 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
25,000,000
Directors
Narendra Kumar Raghunandanlal Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajamohanan Pariyarath
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Raghunandan Lal Gupta
Director
almost 30 years ago
almost 30 years ago
Charges
07 July 2010
State Bank Of India
27 Crore
17 June 2009
Idbi Bank Limited
15 Crore
13 March 2008
Punjab National Bank
320 Crore
08 September 1999
The United Western Bank Ltd.
10 Lak
27 November 1998
The United Western Bank Ltd.
35 Lak
20 November 1996
The United Western Bank Ltd.
10 Lak
20 April 2004
Punjab National Bank
35 Crore
20 April 2004
Pnb Bank
35 Crore
20 April 2004
Punjab National Bank
52 Crore
13 March 2008
Others
0
20 April 2004
Pnb Bank
0
20 November 1996
The United Western Bank Ltd.
0
20 April 2004
Punjab National Bank
0
20 April 2004
Punjab National Bank
0
08 September 1999
The United Western Bank Ltd.
0
07 July 2010
State Bank Of India
0
17 June 2009
Idbi Bank Limited
0
27 November 1998
The United Western Bank Ltd.
0
13 March 2008
Others
0
20 April 2004
Pnb Bank
0
20 November 1996
The United Western Bank Ltd.
0
20 April 2004
Punjab National Bank
0
20 April 2004
Punjab National Bank
0
08 September 1999
The United Western Bank Ltd.
0
07 July 2010
State Bank Of India
0
17 June 2009
Idbi Bank Limited
0
27 November 1998
The United Western Bank Ltd.
0
Documents
Form MGT-7-13022021_signed
Form AOC-4-03122020_signed
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-30112020
Form DPT-3-19112020-signed
Particulars of all joint charge holders;-05062020
Instrument(s) of creation or modification of charge;-05062020
Form CHG-1-05062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200605
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Form DPT-3-19082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
