Company Information

CIN
Status
Date of Incorporation
05 May 1983
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
6,825,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nitin Gupta
Nitin Gupta
Director
over 1 year ago
Madan Lal Gupta
Madan Lal Gupta
Director/Designated Partner
over 41 years ago

Past Directors

Ram Niwas Jain
Ram Niwas Jain
Director
about 14 years ago

Charges

10 Crore
25 February 2017
Kotak Mahindra Bank Limited
8 Crore
23 June 2014
Icici Bank Limited
2 Crore
28 June 2013
Yes Bank Limited
1 Crore
25 February 2017
Others
0
23 June 2014
Icici Bank Limited
0
28 June 2013
Yes Bank Limited
0
25 February 2017
Others
0
23 June 2014
Icici Bank Limited
0
28 June 2013
Yes Bank Limited
0

Documents

Form DPT-3-12032021-signed
Form DPT-3-07102020-signed
Instrument(s) of creation or modification of charge;-08082020
Form CHG-1-08082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200808
Copy of MGT-8-14042020
Directors report as per section 134(3)-14042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042020
List of share holders, debenture holders;-14042020
Form AOC-4-14042020_signed
Form MGT-7-14042020_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Instrument(s) of creation or modification of charge;-16032017
Form CHG-1-16032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170316
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09022017