Company Information

CIN
Status
Date of Incorporation
07 December 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
55,119,000
Authorised Capital
60,000,000

Directors

Nitin Kumar Gupta
Nitin Kumar Gupta
Director/Designated Partner
almost 2 years ago
Dharmendra Kumar Arora
Dharmendra Kumar Arora
Director/Designated Partner
almost 2 years ago
Goldy Gupta
Goldy Gupta
Director/Designated Partner
over 2 years ago
Kishan Gopal Arora
Kishan Gopal Arora
Director/Designated Partner
almost 3 years ago
Shashi Gupta
Shashi Gupta
Director/Designated Partner
about 8 years ago
Arun Kumar Gupta
Arun Kumar Gupta
Director/Designated Partner
about 21 years ago
Sangita Arora
Sangita Arora
Wholetime Director
over 22 years ago
Ram Kishor Arora
Ram Kishor Arora
Director
over 22 years ago

Past Directors

Sonika Gupta
Sonika Gupta
Additional Director
about 10 years ago
Roopali Mittal
Roopali Mittal
Company Secretary
almost 12 years ago

Charges

10 Crore
03 July 2017
Indiabulls Commercial Credit Limited
4 Crore
03 November 2009
Andhra Bank
5 Crore
09 May 2005
Centurion Bank Ltd
3 Lak
06 February 1997
U.p. Financil Corporation
1 Crore
10 February 2005
Indian Bank
20 Crore
12 February 2005
Indian Bank
20 Crore
17 May 2005
Indian Bank
52 Lak
31 October 2003
Corporation Bank
15 Crore
03 July 2017
Others
0
09 May 2005
Centurion Bank Ltd
0
12 February 2005
Indian Bank
0
31 October 2003
Corporation Bank
0
17 May 2005
Indian Bank
0
10 February 2005
Indian Bank
0
03 November 2009
Andhra Bank
0
06 February 1997
U.p. Financil Corporation
0
03 July 2017
Others
0
09 May 2005
Centurion Bank Ltd
0
12 February 2005
Indian Bank
0
31 October 2003
Corporation Bank
0
17 May 2005
Indian Bank
0
10 February 2005
Indian Bank
0
03 November 2009
Andhra Bank
0
06 February 1997
U.p. Financil Corporation
0
03 July 2017
Others
0
09 May 2005
Centurion Bank Ltd
0
12 February 2005
Indian Bank
0
31 October 2003
Corporation Bank
0
17 May 2005
Indian Bank
0
10 February 2005
Indian Bank
0
03 November 2009
Andhra Bank
0
06 February 1997
U.p. Financil Corporation
0

Documents

Form DPT-3-24122020-signed
Form AOC-5-14122020-signed
Copy of board resolution-03122020
Form INC-22-06112020_signed
Form MGT-7-06112020_signed
Form AOC-4(XBRL)-06112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Optional Attachment-(1)-30102020
Copies of the utility bills as mentioned above (not older than two months)-29102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102020
List of share holders, debenture holders;-29102020
Copy of board resolution authorizing giving of notice-29102020
Form MGT-14-25092020-signed
Altered memorandum of association-17092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Altered articles of association-17092020
Optional Attachment-(1)-17092020
Form DIR-12-19112019_signed
Optional Attachment-(1)-17112019
Declaration by first director-17112019
Form DIR-12-09092019_signed
Evidence of cessation;-08092019
Form DPT-3-27072019
Form MGT-14-14062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form DIR-12-14062019_signed
Form DIR-12-19052019_signed
Evidence of cessation;-16052019