Company Information

CIN
Status
Date of Incorporation
11 August 2000
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
over 1 year ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
almost 2 years ago
Bal Krishan Gupta
Bal Krishan Gupta
Director/Designated Partner
over 10 years ago

Past Directors

Rajpreet Singh
Rajpreet Singh
Director
over 21 years ago
Inderjeet Singh
Inderjeet Singh
Director
over 24 years ago

Charges

628 Crore
08 March 2014
Union Bank Of India
200 Crore
17 July 2013
Union Bank Of India
13 Crore
22 July 2011
Union Bank Of India
13 Crore
01 March 2021
Sbicap Trustee Company Limited
402 Crore
01 March 2021
Sbicap Trustee Company Limited
0
08 March 2014
Union Bank Of India
0
22 July 2011
Union Bank Of India
0
17 July 2013
Union Bank Of India
0
01 March 2021
Sbicap Trustee Company Limited
0
08 March 2014
Union Bank Of India
0
22 July 2011
Union Bank Of India
0
17 July 2013
Union Bank Of India
0
01 March 2021
Sbicap Trustee Company Limited
0
08 March 2014
Union Bank Of India
0
22 July 2011
Union Bank Of India
0
17 July 2013
Union Bank Of India
0

Documents

Form DPT-3-13112020_signed
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form DPT-3-27082020-signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-29062019
Form MGT-14-01032019_signed
Directors report as per section 134(3)-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
List of share holders, debenture holders;-01032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Optional Attachment-(1)-01032019
Form MGT-7-01032019_signed
Form AOC-4-01032019_signed
Form MGT-14-11102018_signed
Optional Attachment-(1)-11102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102018
Directors report as per section 134(3)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
List of share holders, debenture holders;-20042018
Form MGT-7-20042018_signed
Form AOC-4-20042018_signed
Form ADT-1-24112017_signed