Company Information

CIN
Status
Date of Incorporation
03 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
88,703,200
Authorised Capital
100,000,000

Directors

Deepak Gupta
Deepak Gupta
Director/Designated Partner
over 2 years ago
Rahul Pitaliya
Rahul Pitaliya
Manager/Secretary
over 3 years ago
Ravinder Kumar Mittal
Ravinder Kumar Mittal
Director/Designated Partner
about 17 years ago
Reena Gupta
Reena Gupta
Director/Designated Partner
almost 21 years ago
Bharat Bhushan Gupta
Bharat Bhushan Gupta
Director/Designated Partner
about 22 years ago

Charges

27 Crore
18 December 2012
Syndicate Bank
14 Crore
19 March 2009
Syndicate Bank
2 Crore
07 March 2005
Bank Of India
45 Lak
07 March 2005
Bank Of India
1 Crore
08 June 2006
Bank Of India
4 Crore
07 March 2005
Bank Of India
2 Crore
26 February 2020
Bank Of India
9 Crore
26 February 2020
Bank Of India
0
18 December 2012
Syndicate Bank
0
07 March 2005
Bank Of India
0
07 March 2005
Bank Of India
0
07 March 2005
Bank Of India
0
19 March 2009
Syndicate Bank
0
08 June 2006
Bank Of India
0
26 February 2020
Bank Of India
0
18 December 2012
Syndicate Bank
0
07 March 2005
Bank Of India
0
07 March 2005
Bank Of India
0
07 March 2005
Bank Of India
0
19 March 2009
Syndicate Bank
0
08 June 2006
Bank Of India
0
26 February 2020
Bank Of India
0
18 December 2012
Syndicate Bank
0
07 March 2005
Bank Of India
0
07 March 2005
Bank Of India
0
07 March 2005
Bank Of India
0
19 March 2009
Syndicate Bank
0
08 June 2006
Bank Of India
0

Documents

Optional Attachment-(1)-28052020
Optional Attachment-(2)-28052020
Instrument(s) of creation or modification of charge;-28052020
Form CHG-1-28052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200528
Form CHG-1-04032020_signed
Instrument(s) of creation or modification of charge;-04032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200304
Form MGT-14-26022020_signed
Altered memorandum of association-24022020
Altered articles of association-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed
Evidence of cessation;-15122019
Form DIR-12-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Declaration by first director-13062019
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-17102018
Form DIR-12-17102018_signed
List of share holders, debenture holders;-16102018
Optional Attachment-(1)-16102018
Form MGT-7-16102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102018
Form AOC-4(XBRL)-15102018_signed