Company Information

CIN
Status
Date of Incorporation
28 January 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,150,500
Authorised Capital
15,000,000

Directors

Sunita Gupta
Sunita Gupta
Director/Designated Partner
over 2 years ago
Umang Gupta
Umang Gupta
Director/Designated Partner
over 2 years ago
Rakesh Mohan Gupta
Rakesh Mohan Gupta
Director/Designated Partner
over 2 years ago

Charges

1 Crore
16 October 2014
Syndicate Bank
13 Lak
12 April 2002
Syndicate Bank
1 Crore
08 September 2021
Hdfc Bank Limited
9 Lak
27 October 2020
Hdfc Bank Limited
1 Crore
08 September 2021
Hdfc Bank Limited
0
16 October 2014
Syndicate Bank
0
27 October 2020
Hdfc Bank Limited
0
12 April 2002
Syndicate Bank
0
08 September 2021
Hdfc Bank Limited
0
16 October 2014
Syndicate Bank
0
27 October 2020
Hdfc Bank Limited
0
12 April 2002
Syndicate Bank
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20210128
Form CHG-1-28012021-signed
Optional Attachment-(2)-17122020
Instrument(s) of creation or modification of charge;-17122020
Optional Attachment-(1)-17122020
Form MGT-7-14112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form MSME FORM I-08062019_signed
Form MGT-7-16112018_signed
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
List of share holders, debenture holders;-10112018
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-171115.OCT
Certificate of Registration for Modification of Mortgage-011115.PDF
Instrument of creation or modification of charge-011115.PDF
Certificate of Registration for Modification of Mortgage-011115.PDF