Company Information
CIN
Status
Date of Incorporation
10 May 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,711,000
Authorised Capital
15,000,000
Directors
Devinder Kumar Gupta
Director/Designated Partner
over 34 years ago
over 34 years ago
Krishan Kumar Gupta
Director/Designated Partner
over 34 years ago
over 34 years ago
Charges
23 January 2017
The South Indian Bank Limited
9 Crore
16 July 2013
Dena Bank
7 Crore
29 May 2010
Vijaya Bank
8 Lak
08 May 2009
Vijaya Bank
3 Crore
24 December 2004
Vijaya Bank
4 Crore
12 June 2008
Vijaya Bank
1 Crore
23 January 2017
The South Indian Bank Limited
0
20 September 2021
Hdfc Bank Limited
0
12 June 2008
Vijaya Bank
0
24 December 2004
Vijaya Bank
0
16 July 2013
Dena Bank
0
29 May 2010
Vijaya Bank
0
08 May 2009
Vijaya Bank
0
23 January 2017
The South Indian Bank Limited
0
20 September 2021
Hdfc Bank Limited
0
12 June 2008
Vijaya Bank
0
24 December 2004
Vijaya Bank
0
16 July 2013
Dena Bank
0
29 May 2010
Vijaya Bank
0
08 May 2009
Vijaya Bank
0
Documents
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Optional Attachment-(1)-29072020
Instrument(s) of creation or modification of charge;-29072020
Optional Attachment-(3)-29072020
Optional Attachment-(2)-29072020
Form DPT-3-22072020-signed
Form CHG-1-20062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Optional Attachment-(3)-19062020
Instrument(s) of creation or modification of charge;-19062020
Optional Attachment-(1)-19062020
Optional Attachment-(5)-19062020
Optional Attachment-(4)-19062020
Optional Attachment-(2)-19062020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Copy of written consent given by auditor-14102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
-14102019
Form DPT-3-26062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-16052019
