Company Information

CIN
Status
Date of Incorporation
24 March 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,679,050
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Gupta
Sachin Gupta
Director/Designated Partner
over 1 year ago
Priyanka Mittal
Priyanka Mittal
Director/Designated Partner
over 1 year ago
Manik Mittal
Manik Mittal
Director/Designated Partner
over 1 year ago
Devender Kumar Mittal
Devender Kumar Mittal
Director/Designated Partner
almost 32 years ago

Past Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 9 years ago
Pradeep Kumar Gupta
Pradeep Kumar Gupta
Director
over 12 years ago

Charges

19 Crore
29 April 2019
Yes Bank Limited
19 Crore
16 February 2018
The Hongkong And Shanghai Banking Corporation Limited
16 Crore
12 May 2015
Kotak Mahindra Prime Limited
13 Lak
11 September 2013
Deutsche Bank Ag
13 Crore
30 August 2011
Ing Vysya Bank Limited
8 Crore
27 April 2006
Standard Chartered Bank
3 Crore
23 October 2008
Standard Chartered Bank
5 Crore
02 April 2004
Corporation Bank
1 Crore
11 December 1999
Union Bank Of India
30 Lak
20 July 2001
Union Bank Of India
15 Lak
29 April 2019
Yes Bank Limited
0
16 February 2018
The Hongkong And Shanghai Banking Corporation Limited
0
02 April 2004
Corporation Bank
0
11 September 2013
Others
0
12 May 2015
Kotak Mahindra Prime Limited
0
11 December 1999
Union Bank Of India
0
20 July 2001
Union Bank Of India
0
23 October 2008
Standard Chartered Bank
0
27 April 2006
Standard Chartered Bank
0
30 August 2011
Ing Vysya Bank Limited
0
29 April 2019
Yes Bank Limited
0
16 February 2018
The Hongkong And Shanghai Banking Corporation Limited
0
02 April 2004
Corporation Bank
0
11 September 2013
Others
0
12 May 2015
Kotak Mahindra Prime Limited
0
11 December 1999
Union Bank Of India
0
20 July 2001
Union Bank Of India
0
23 October 2008
Standard Chartered Bank
0
27 April 2006
Standard Chartered Bank
0
30 August 2011
Ing Vysya Bank Limited
0

Documents

Form DPT-3-09092020-signed
Form AOC-4(XBRL)-07122019_signed
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
Form MGT-7-05122019_signed
Optional Attachment-(1)-03122019
Optional Attachment-(2)-03122019
Optional Attachment-(3)-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Form ADT-1-05102019_signed
Copy of resolution passed by the company-05102019
Copy of the intimation sent by company-05102019
Copy of written consent given by auditor-05102019
Letter of the charge holder stating that the amount has been satisfied-10072019
Form CHG-4-10072019_signed
Form DPT-3-01072019
List of depositors-01072019
Auditor?s certificate-01072019
Optional Attachment-(1)-01072019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Instrument(s) of creation or modification of charge;-17052019
Form CHG-1-17052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190517
Form MGT-7-17012019_signed
Optional Attachment-(2)-08012019
Optional Attachment-(1)-08012019
Form AOC-4(XBRL)-08012019_signed