Company Information

CIN
Status
Date of Incorporation
02 May 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
36,300,000
Authorised Capital
37,000,000

Directors

Atul Gupta
Atul Gupta
Director/Designated Partner
over 2 years ago
Sanjay Kumar Khaitan
Sanjay Kumar Khaitan
Director/Designated Partner
over 2 years ago
Anand Kumar Gattani
Anand Kumar Gattani
Director/Designated Partner
over 3 years ago
Vinod Kumar Bajaj
Vinod Kumar Bajaj
Person Incharge
about 13 years ago

Past Directors

Nanak Gunendra Sheth
Nanak Gunendra Sheth
Director
over 29 years ago
Sadhana Khaitan
Sadhana Khaitan
Director
about 36 years ago

Charges

10 Crore
24 March 2017
Hdfc Bank Limited
3 Crore
19 December 1988
Allahabad Bank
7 Crore
24 March 2017
Hdfc Bank Limited
0
19 December 1988
Allahabad Bank
0
24 March 2017
Hdfc Bank Limited
0
19 December 1988
Allahabad Bank
0
24 March 2017
Hdfc Bank Limited
0
19 December 1988
Allahabad Bank
0

Documents

Form DPT-3-02092020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-18112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Supplementary or Test audit report under section 143-26102019
Form AOC - 4 CFS-26102019
Directors report as per section 134(3)-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 DPT-3-29072019
Optional Attachment-(1)-29072019
Optional Attachment-(1)-30062019
Form MSME FORM I-08062019_signed
Form DIR-12-01042019_signed
Notice of resignation;-01042019
Optional Attachment-(1)-01042019
Evidence of cessation;-01042019
Notice of resignation filed with the company-30032019
Proof of dispatch-30032019
Acknowledgement received from company-30032019
Form DIR-11-30032019_signed
Form AOC - 4 CFS-03122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112018
Supplementary or Test audit report under section 143-27112018
Form MGT-7-16112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-06112018_signed