Company Information
CIN
Status
Date of Incorporation
08 July 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,679,200
Authorised Capital
10,000,000
Directors
Kalpana Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sameer Gupta
Director/Designated Partner
over 5 years ago
over 5 years ago
Umesh Gupta
Director/Designated Partner
over 33 years ago
over 33 years ago
Charges
02 December 2008
Oriental Bank Of Commerce
46 Crore
28 February 2008
Centurion Bank Of Punjab Limited
1 Crore
12 January 2008
Icici Bank Limited
15 Lak
16 August 2006
Icici Bank Ltd.
39 Lak
05 September 2009
Reliance Capital Ltd
1 Crore
05 January 2001
Syndicate Bank
60 Lak
07 October 2020
Hdfc Bank Limited
4 Lak
22 March 2022
Canara Bank
0
07 October 2020
Hdfc Bank Limited
0
16 August 2006
Icici Bank Ltd.
0
05 January 2001
Syndicate Bank
0
05 September 2009
Reliance Capital Ltd
0
02 December 2008
Oriental Bank Of Commerce
0
28 February 2008
Centurion Bank Of Punjab Limited
0
12 January 2008
Icici Bank Limited
0
22 March 2022
Canara Bank
0
07 October 2020
Hdfc Bank Limited
0
16 August 2006
Icici Bank Ltd.
0
05 January 2001
Syndicate Bank
0
05 September 2009
Reliance Capital Ltd
0
02 December 2008
Oriental Bank Of Commerce
0
28 February 2008
Centurion Bank Of Punjab Limited
0
12 January 2008
Icici Bank Limited
0
22 March 2022
Canara Bank
0
07 October 2020
Hdfc Bank Limited
0
16 August 2006
Icici Bank Ltd.
0
05 January 2001
Syndicate Bank
0
05 September 2009
Reliance Capital Ltd
0
02 December 2008
Oriental Bank Of Commerce
0
28 February 2008
Centurion Bank Of Punjab Limited
0
12 January 2008
Icici Bank Limited
0
22 March 2022
Canara Bank
0
07 October 2020
Hdfc Bank Limited
0
16 August 2006
Icici Bank Ltd.
0
05 January 2001
Syndicate Bank
0
05 September 2009
Reliance Capital Ltd
0
02 December 2008
Oriental Bank Of Commerce
0
28 February 2008
Centurion Bank Of Punjab Limited
0
12 January 2008
Icici Bank Limited
0
Documents
Form MSME FORM I-31122020
Form DPT-3-24112020-signed
Letter of the charge holder stating that the amount has been satisfied-10112020
Form CHG-4-10112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201110
Form MSME FORM I-11092020_signed
Form MGT-14-24042020_signed
Optional Attachment-(2)-24042020
Optional Attachment-(1)-24042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042020
Form DIR-12-24042020_signed
Optional Attachment-(1)-24042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042020
Optional Attachment-(3)-24042020
Optional Attachment-(2)-24042020
Form MSME FORM I-17112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form BEN - 2-02112019_signed
Declaration under section 90-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form DPT-3-17102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-14052019
