Company Information
CIN
Status
Date of Incorporation
01 February 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,165,030
Authorised Capital
10,000,000
Directors
Surender Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghav Mittal
Director/Designated Partner
about 6 years ago
about 6 years ago
Suresh Chandra Goyal
Additional Director
over 18 years ago
over 18 years ago
Ankit Bansal
Director
about 19 years ago
about 19 years ago
Ankur Bansal
Director
about 19 years ago
about 19 years ago
Vijay Laxmi Gupta
Director
over 31 years ago
over 31 years ago
Poonam Gupta
Director/Designated Partner
about 34 years ago
about 34 years ago
Past Directors
Rajeev Gupta
Additional Director
over 16 years ago
over 16 years ago
Manoj Gupta
Director
about 24 years ago
about 24 years ago
Charges
02 April 2009
Axis Bank Limited
10 Crore
23 October 1989
U.p. Financial Corporation
30 Lak
31 March 1989
U.p. Financial Corporation
18 Lak
04 March 2002
Punjab National Bank
7 Crore
16 December 2002
Punjab National Bank
20 Lak
06 November 2001
Punjab National Bank
20 Lak
19 December 2002
Punjab National Bank
20 Lak
26 July 2004
Punjab National Bank
9 Crore
25 July 1997
Punjab National Bank
5 Crore
21 December 2005
Syndicate Bank
0
10 February 2022
Others
0
02 April 2009
Axis Bank Limited
0
25 July 1997
Punjab National Bank
0
19 December 2002
Punjab National Bank
0
06 November 2001
Punjab National Bank
0
26 July 2004
Punjab National Bank
0
31 March 1989
U.p. Financial Corporation
0
04 March 2002
Punjab National Bank
0
23 October 1989
U.p. Financial Corporation
0
16 December 2002
Punjab National Bank
0
21 December 2005
Syndicate Bank
0
10 February 2022
Others
0
02 April 2009
Axis Bank Limited
0
25 July 1997
Punjab National Bank
0
19 December 2002
Punjab National Bank
0
06 November 2001
Punjab National Bank
0
26 July 2004
Punjab National Bank
0
31 March 1989
U.p. Financial Corporation
0
04 March 2002
Punjab National Bank
0
23 October 1989
U.p. Financial Corporation
0
16 December 2002
Punjab National Bank
0
21 December 2005
Syndicate Bank
0
10 February 2022
Others
0
02 April 2009
Axis Bank Limited
0
25 July 1997
Punjab National Bank
0
19 December 2002
Punjab National Bank
0
06 November 2001
Punjab National Bank
0
26 July 2004
Punjab National Bank
0
31 March 1989
U.p. Financial Corporation
0
04 March 2002
Punjab National Bank
0
23 October 1989
U.p. Financial Corporation
0
16 December 2002
Punjab National Bank
0
21 December 2005
Syndicate Bank
0
10 February 2022
Others
0
02 April 2009
Axis Bank Limited
0
25 July 1997
Punjab National Bank
0
19 December 2002
Punjab National Bank
0
06 November 2001
Punjab National Bank
0
26 July 2004
Punjab National Bank
0
31 March 1989
U.p. Financial Corporation
0
04 March 2002
Punjab National Bank
0
23 October 1989
U.p. Financial Corporation
0
16 December 2002
Punjab National Bank
0
21 December 2005
Syndicate Bank
0
Documents
Form DPT-3-07012021_signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Form ADT-1-10112019_signed
Form DIR-12-24102019_signed
Directors report as per section 134(3)-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
List of share holders, debenture holders;-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form CHG-4-12082019_signed
Letter of the charge holder stating that the amount has been satisfied-12082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190812
Letter of the charge holder stating that the amount has been satisfied-25072019
Form CHG-4-25072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190725
Form DPT-3-10072019
Form DPT-3-30062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Proof of dispatch-05062019
Acknowledgement received from company-05062019
Form DIR-11-05062019_signed
Form DIR-12-05062019_signed
Notice of resignation filed with the company-05062019
Evidence of cessation;-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
