Company Information

CIN
Status
Date of Incorporation
14 October 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
249,952,000
Authorised Capital
251,500,000

Directors

Ajay Gupta
Ajay Gupta
Director/Designated Partner
over 2 years ago
Abhishek Gupta
Abhishek Gupta
Director/Designated Partner
over 17 years ago

Past Directors

Jai Prakash Gupta
Jai Prakash Gupta
Director
about 32 years ago

Charges

79 Crore
28 July 2009
Asset Reconstruction Company (india) Limited
74 Crore
07 April 2008
Punjab And Sind Bank
4 Crore
07 April 2008
Punjab And Sind Bank
0
28 July 2009
Asset Reconstruction Company (india) Limited
0
07 April 2008
Punjab And Sind Bank
0
28 July 2009
Asset Reconstruction Company (india) Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form AOC-4(XBRL)-29102020_signed
Form ADT-1-01102020_signed
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Copy of MGT-8-07052020
List of share holders, debenture holders;-07052020
Form MGT-7-07052020_signed
List of share holders, debenture holders;-06052020
Copy of MGT-8-06052020
Form MGT-7-06052020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
Form AOC-4(XBRL)-30032018_signed
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
Copy of MGT-8-29032018
Form MGT-7-29032018_signed
Form 23AC-XBRL-28032018_signed
Form 23AC-XBRL-15032018_signed
Annual return as per schedule V of the Companies Act,1956-20022018
Form 20B-20022018_signed
Annual return as per schedule V of the Companies Act,1956-19012018
Form 20B-19012018_signed
FormSchV-301214 for the FY ending on-310312.OCT
Certificate of Registration for Modification of Mortgage-100413.PDF
Optional Attachment 1-100413.PDF
Particulars of all Joint charge holders-100413.PDF
Certificate of Registration for Modification of Mortgage-100413.PDF
Form 8-100413.OCT
Certificate of Registration for Modification of Mortgage-100413.PDF