Company Information

CIN
Status
Date of Incorporation
29 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,965,470
Authorised Capital
45,000,000

Directors

Naresh Kumar Gupta
Naresh Kumar Gupta
Director/Designated Partner
over 2 years ago
Sidhartt Gupta
Sidhartt Gupta
Director/Designated Partner
over 2 years ago
Ekta Gupta
Ekta Gupta
Director/Designated Partner
about 3 years ago

Past Directors

Ramesh Chander Gupta
Ramesh Chander Gupta
Director
about 6 years ago
Awdhesh Kumar Srivastava
Awdhesh Kumar Srivastava
Director
about 6 years ago
Aamber Jayna
Aamber Jayna
Director
over 25 years ago
Manju Gupta
Manju Gupta
Director
about 30 years ago

Charges

2 Crore
16 December 2016
Indiabulls Commercial Credit Limited
2 Crore
12 January 2005
Bank Of India
3 Crore
21 August 2012
Bank Of India
3 Lak
16 December 2016
Others
0
12 January 2005
Bank Of India
0
21 August 2012
Bank Of India
0
16 December 2016
Others
0
12 January 2005
Bank Of India
0
21 August 2012
Bank Of India
0

Documents

Form PAS-6-04042021_signed
Form PAS-6-19102020_signed
Form DPT-3-15092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form AOC-4-08122019_signed
Form DIR-12-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Optional Attachment-(5)-03122019
Optional Attachment-(1)-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Optional Attachment-(4)-03122019
Notice of resignation;-03122019
Optional Attachment-(2)-03122019
Optional Attachment-(3)-03122019
Evidence of cessation;-03122019
Form DPT-3-02072019
Instrument(s) of creation or modification of charge;-15042019
Optional Attachment-(1)-15042019
Form CHG-1-15042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190415
Form AOC-4-01012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed