Company Information

CIN
Status
Date of Incorporation
10 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,550,000
Authorised Capital
8,000,000

Directors

Ravi Gupta
Ravi Gupta
Director/Designated Partner
over 2 years ago
Sanjeev Gupta
Sanjeev Gupta
Director/Designated Partner
over 2 years ago
Karan Gupta
Karan Gupta
Director/Designated Partner
over 7 years ago
Devki Nandan Gupta
Devki Nandan Gupta
Director/Designated Partner
over 25 years ago

Charges

27 Crore
21 July 2009
State Bank Of India
14 Crore
22 September 2007
Union Bank Of India
10 Crore
29 September 2003
Punjab National Bank
20 Lak
29 December 2000
Punjab National Bank
4 Crore
31 January 2020
Hdfc Bank Limited
2 Crore
30 October 2023
Tata Capital Financial Services Limited
0
21 July 2009
State Bank Of India
0
31 January 2020
Hdfc Bank Limited
0
22 September 2007
Union Bank Of India
0
29 December 2000
Punjab National Bank
0
29 September 2003
Punjab National Bank
0
30 October 2023
Tata Capital Financial Services Limited
0
21 July 2009
State Bank Of India
0
31 January 2020
Hdfc Bank Limited
0
22 September 2007
Union Bank Of India
0
29 December 2000
Punjab National Bank
0
29 September 2003
Punjab National Bank
0
30 October 2023
Tata Capital Financial Services Limited
0
21 July 2009
State Bank Of India
0
31 January 2020
Hdfc Bank Limited
0
22 September 2007
Union Bank Of India
0
29 December 2000
Punjab National Bank
0
29 September 2003
Punjab National Bank
0
30 October 2023
Tata Capital Financial Services Limited
0
21 July 2009
State Bank Of India
0
31 January 2020
Hdfc Bank Limited
0
22 September 2007
Union Bank Of India
0
29 December 2000
Punjab National Bank
0
29 September 2003
Punjab National Bank
0
13 December 2023
Tata Capital Financial Services Limited
0
30 October 2023
Tata Capital Financial Services Limited
0
21 July 2009
State Bank Of India
0
31 January 2020
Hdfc Bank Limited
0
22 September 2007
Union Bank Of India
0
29 December 2000
Punjab National Bank
0
29 September 2003
Punjab National Bank
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-11082020-signed
Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Optional Attachment-(3)-14022020
Optional Attachment-(2)-14022020
Instrument(s) of creation or modification of charge;-14022020
Form CHG-1-14022020_signed
Optional Attachment-(1)-14022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
List of share holders, debenture holders;-14122019
Copy of MGT-8-14122019
Form MGT-7-14122019_signed
Form AOC-4-22112019_signed
Optional Attachment-(2)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed