Company Information
CIN
Status
Date of Incorporation
29 July 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
29,871,200
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anshul Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Harishankar Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arush Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Naresh Kumar Singhal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Gupta
Director
over 10 years ago
over 10 years ago
Deepanshu Gupta
Director
over 12 years ago
over 12 years ago
Om Prakash Gupta
Wholetime Director
almost 17 years ago
almost 17 years ago
Past Directors
Rakesh Kumar Sharma
Director
over 10 years ago
over 10 years ago
Manoj Chawla
Director
over 10 years ago
over 10 years ago
Rekha Gupta
Whole Time Director
over 10 years ago
over 10 years ago
Bimla Devi Gupta
Director
over 12 years ago
over 12 years ago
Poonam Gupta
Director
over 12 years ago
over 12 years ago
Charges
16 October 2019
Hdfc Bank Limited
217 Crore
04 October 2018
Hdfc Bank Limited
100 Crore
20 October 2015
Dbs Bank India Limited
22 Crore
14 August 2014
Hdfc Bank Limited
45 Crore
15 April 2002
Bank Of India
6 Crore
04 January 2006
State Bank Of Bikaner And Jaipur
52 Crore
30 July 2021
Yes Bank Limited
40 Crore
11 February 2021
Axis Bank Limited
25 Crore
03 March 2022
Hdfc Bank Limited
0
30 July 2021
Yes Bank Limited
0
16 October 2019
Hdfc Bank Limited
0
20 October 2015
Others
0
14 August 2014
Hdfc Bank Limited
0
11 February 2021
Axis Bank Limited
0
04 October 2018
Hdfc Bank Limited
0
04 January 2006
State Bank Of Bikaner And Jaipur
0
15 April 2002
Bank Of India
0
03 March 2022
Hdfc Bank Limited
0
30 July 2021
Yes Bank Limited
0
16 October 2019
Hdfc Bank Limited
0
20 October 2015
Others
0
14 August 2014
Hdfc Bank Limited
0
11 February 2021
Axis Bank Limited
0
04 October 2018
Hdfc Bank Limited
0
04 January 2006
State Bank Of Bikaner And Jaipur
0
15 April 2002
Bank Of India
0
Documents
Form DPT-3-29122020-signed
Form AOC-5-25112020-signed
Copy of board resolution-22112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Optional Attachment-(1)-01102020
Interest in other entities;-01102020
Form DIR-12-01102020_signed
Form DPT-3-26082020-signed
Form MSME FORM I-19082020_signed
Form CHG-1-19062020_signed
Instrument(s) of creation or modification of charge;-19062020
Optional Attachment-(1)-19062020
Form DIR-12-19062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Interest in other entities;-19062020
Optional Attachment-(1)-19062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200619
Form INC-22-10062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062020
Copies of the utility bills as mentioned above (not older than two months)-10062020
Copy of board resolution authorizing giving of notice-10062020
Optional Attachment-(1)-20042020
Form CHG-1-20042020_signed
Instrument(s) of creation or modification of charge;-20042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200420
Form MGT-14-11012020-signed
Form DIR-12-10012020_signed
Evidence of cessation;-10012020
Optional Attachment-(1)-08012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020