Company Information

CIN
Status
Date of Incorporation
12 September 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,822,680
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Gupta
Amit Gupta
Director/Designated Partner
over 1 year ago
Reena Gupta
Reena Gupta
Director/Designated Partner
over 1 year ago
Sumit Gupta
Sumit Gupta
Director/Designated Partner
over 14 years ago
Chandra Mohan
Chandra Mohan
Director/Designated Partner
over 27 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 27 years ago

Charges

13 Crore
28 November 2017
State Bank Of India
5 Crore
07 August 2012
Kotak Mahindra Bank Limited
4 Crore
18 August 2008
Indian Overseas Bank
50 Lak
18 August 2008
Indian Overseas Bank
43 Lak
08 November 2019
Kotak Mahindra Bank Limited
13 Crore
08 November 2019
Others
0
18 August 2008
Indian Overseas Bank
0
07 August 2012
Kotak Mahindra Bank Limited
0
18 August 2008
Indian Overseas Bank
0
28 November 2017
State Bank Of India
0
08 November 2019
Others
0
18 August 2008
Indian Overseas Bank
0
07 August 2012
Kotak Mahindra Bank Limited
0
18 August 2008
Indian Overseas Bank
0
28 November 2017
State Bank Of India
0
08 November 2019
Others
0
18 August 2008
Indian Overseas Bank
0
07 August 2012
Kotak Mahindra Bank Limited
0
18 August 2008
Indian Overseas Bank
0
28 November 2017
State Bank Of India
0

Documents

Form DPT-3-15122020_signed
Form CHG-4-02122020_signed
Letter of the charge holder stating that the amount has been satisfied-01122020
Form PAS-6-26112020_signed
Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Instrument(s) of creation or modification of charge;-25112020
Optional Attachment-(1)-25112020
Form PAS-6-14092020_signed
Form DPT-3-24082020-signed
Optional Attachment-(1)-21072020
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Instrument(s) of creation or modification of charge;-04032020
Form CHG-1-04032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200304
Instrument(s) of creation or modification of charge;-17122019
Form CHG-1-17122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191217
Form MGT-7-07122019_signed
Copy of MGT-8-03122019
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-28062019