Company Information

CIN
Status
Date of Incorporation
02 July 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,623,410
Authorised Capital
25,000,000

Directors

Rahul Gupta
Rahul Gupta
Director/Designated Partner
over 2 years ago
Ashmita Gupta
Ashmita Gupta
Director/Designated Partner
over 4 years ago
Ram Kumar Gupta
Ram Kumar Gupta
Director/Designated Partner
over 30 years ago

Past Directors

Kanta Devi
Kanta Devi
Director
over 12 years ago

Charges

1 Crore
19 February 2013
State Bank Of India
1 Crore
02 August 2008
The Nainital Bank Limited
1 Crore
26 October 1995
The Pardeshyiya Industrial And Investment Corp. Of U.p. Ltd.
1 Crore
17 August 1996
Canara Bank
75 Lak
28 October 2021
Hdfc Bank Limited
0
19 February 2013
State Bank Of India
0
02 August 2008
The Nainital Bank Limited
0
17 August 1996
Canara Bank
0
26 October 1995
The Pardeshyiya Industrial And Investment Corp. Of U.p. Ltd.
0
28 October 2021
Hdfc Bank Limited
0
19 February 2013
State Bank Of India
0
02 August 2008
The Nainital Bank Limited
0
17 August 1996
Canara Bank
0
26 October 1995
The Pardeshyiya Industrial And Investment Corp. Of U.p. Ltd.
0

Documents

Form DPT-3-11032021-signed
Form PAS-6-24112020_signed
Form ADT-1-19092020_signed
Copy of resolution passed by the company-18092020
Copy of the intimation sent by company-18092020
Copy of written consent given by auditor-18092020
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020_signed
Optional Attachment-(3)-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form DPT-3-28082020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Optional Attachment-(1)-01122019
Form DPT-3-08072019
Form MGT-7-09012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form ADT-1-13102018_signed
Optional Attachment-(1)-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018