Company Information
CIN
Status
Date of Incorporation
08 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,000,000
Authorised Capital
90,000,000
Directors
Yukttam Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Shukant Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Nimit Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Arora
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Krishan Kumar Dua
Director Appointed In Casual Vacancy
over 8 years ago
over 8 years ago
Deepanjali Gupta
Additional Director
over 9 years ago
over 9 years ago
Arvind Kumar Gupta
Director
about 10 years ago
about 10 years ago
Mukul Saxena
Director
about 17 years ago
about 17 years ago
Shilpa Jindal
Director
almost 23 years ago
almost 23 years ago
Pradeep Gupta
Director
about 25 years ago
about 25 years ago
Charges
28 March 2014
Reliance Capital Ltd
1 Crore
13 October 2014
Bank Of India
66 Lak
13 October 2014
Bank Of India
20 Crore
13 October 2014
Bank Of India
2 Crore
11 November 2013
Axis Bank Limited
8 Crore
22 June 2012
Axis Bank Limited
1 Crore
03 December 2007
Axis Bank Limited
15 Crore
30 June 2009
S. E. Investments Limited
1 Crore
14 June 2006
Lord Krishna Bank Limited
1 Crore
24 February 2007
Lord Krishna Bank Limited
5 Crore
25 August 2004
Lord Krishna Bank Limited
3 Crore
23 November 2000
Dena Bank
2 Crore
11 November 2019
Hdfc Bank Limited
7 Crore
16 June 2023
Others
0
28 February 2022
Others
0
11 November 2019
Hdfc Bank Limited
0
24 February 2007
Lord Krishna Bank Limited
0
13 October 2014
Bank Of India
0
03 December 2007
Axis Bank Limited
0
30 June 2009
S. E. Investments Limited
0
25 August 2004
Lord Krishna Bank Limited
0
23 November 2000
Dena Bank
0
13 October 2014
Bank Of India
0
13 October 2014
Bank Of India
0
28 March 2014
Reliance Capital Ltd
0
11 November 2013
Axis Bank Limited
0
22 June 2012
Axis Bank Limited
0
14 June 2006
Lord Krishna Bank Limited
0
16 June 2023
Others
0
28 February 2022
Others
0
11 November 2019
Hdfc Bank Limited
0
24 February 2007
Lord Krishna Bank Limited
0
13 October 2014
Bank Of India
0
03 December 2007
Axis Bank Limited
0
30 June 2009
S. E. Investments Limited
0
25 August 2004
Lord Krishna Bank Limited
0
23 November 2000
Dena Bank
0
13 October 2014
Bank Of India
0
13 October 2014
Bank Of India
0
28 March 2014
Reliance Capital Ltd
0
11 November 2013
Axis Bank Limited
0
22 June 2012
Axis Bank Limited
0
14 June 2006
Lord Krishna Bank Limited
0
16 June 2023
Others
0
28 February 2022
Others
0
11 November 2019
Hdfc Bank Limited
0
24 February 2007
Lord Krishna Bank Limited
0
13 October 2014
Bank Of India
0
03 December 2007
Axis Bank Limited
0
30 June 2009
S. E. Investments Limited
0
25 August 2004
Lord Krishna Bank Limited
0
23 November 2000
Dena Bank
0
13 October 2014
Bank Of India
0
13 October 2014
Bank Of India
0
28 March 2014
Reliance Capital Ltd
0
11 November 2013
Axis Bank Limited
0
22 June 2012
Axis Bank Limited
0
14 June 2006
Lord Krishna Bank Limited
0
16 June 2023
Others
0
28 February 2022
Others
0
11 November 2019
Hdfc Bank Limited
0
24 February 2007
Lord Krishna Bank Limited
0
13 October 2014
Bank Of India
0
03 December 2007
Axis Bank Limited
0
30 June 2009
S. E. Investments Limited
0
25 August 2004
Lord Krishna Bank Limited
0
23 November 2000
Dena Bank
0
13 October 2014
Bank Of India
0
13 October 2014
Bank Of India
0
28 March 2014
Reliance Capital Ltd
0
11 November 2013
Axis Bank Limited
0
22 June 2012
Axis Bank Limited
0
14 June 2006
Lord Krishna Bank Limited
0
16 June 2023
Others
0
28 February 2022
Others
0
11 November 2019
Hdfc Bank Limited
0
24 February 2007
Lord Krishna Bank Limited
0
13 October 2014
Bank Of India
0
03 December 2007
Axis Bank Limited
0
30 June 2009
S. E. Investments Limited
0
25 August 2004
Lord Krishna Bank Limited
0
23 November 2000
Dena Bank
0
13 October 2014
Bank Of India
0
13 October 2014
Bank Of India
0
28 March 2014
Reliance Capital Ltd
0
11 November 2013
Axis Bank Limited
0
22 June 2012
Axis Bank Limited
0
14 June 2006
Lord Krishna Bank Limited
0
Documents
Form DPT-3-19022021-signed
Optional Attachment-(2)-24122020
Form CHG-1-24122020_signed
Optional Attachment-(3)-24122020
Optional Attachment-(4)-24122020
Optional Attachment-(1)-24122020
Instrument(s) of creation or modification of charge;-24122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form DIR-12-16122020_signed
Optional Attachment-(1)-16122020
Optional Attachment-(1)-12082020
Form DIR-12-12082020_signed
Notice of resignation;-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Evidence of cessation;-12082020
Form CHG-1-04022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Optional Attachment-(1)-28122019
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Instrument(s) of creation or modification of charge;-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(3)-27122019
Copy of written consent given by auditor-21122019
Optional Attachment-(1)-21122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122019
Copy of the intimation sent by company-21122019
Form AOC-4(XBRL)-21122019_signed
