Company Information
CIN
Status
Date of Incorporation
29 March 1982
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
4,897,200
Authorised Capital
9,450,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Agam Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Sondhi
Director
over 19 years ago
over 19 years ago
Past Directors
Archana Gupta
Director
over 8 years ago
over 8 years ago
Vinod Kumar Kanojia
Director
over 11 years ago
over 11 years ago
Anup Kumar Pandey
Director
over 11 years ago
over 11 years ago
Harish Kanwar
Director
over 19 years ago
over 19 years ago
Charges
29 January 1988
Canara Bank
50 Thousand
29 October 1985
Uttar Pradesh Financial Corporation
15 Thousand
06 January 1984
Canara Bank
30 Thousand
06 August 1983
Canara Bank
30 Thousand
09 June 1983
Canara Bank
30 Thousand
30 March 2011
Standard Chartered Bank
1 Crore
30 March 2011
Standard Chartered Bank
0
06 August 1983
Canara Bank
0
06 January 1984
Canara Bank
0
29 October 1985
Uttar Pradesh Financial Corporation
0
29 January 1988
Canara Bank
0
09 June 1983
Canara Bank
0
30 March 2011
Standard Chartered Bank
0
06 August 1983
Canara Bank
0
06 January 1984
Canara Bank
0
29 October 1985
Uttar Pradesh Financial Corporation
0
29 January 1988
Canara Bank
0
09 June 1983
Canara Bank
0
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form SH-7-20072019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-16072019
Form DPT-3-01072019
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form PAS-3-03122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-27112018
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.-27112018
Copy of Board or Shareholders? resolution-27112018
Form SH-7-16082018-signed
Form MGT-14-04082018-signed
Altered articles of association;-30072018
Altered articles of association-30072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072018
Altered memorandum of association-30072018
Optional Attachment-(2)-30072018
Optional Attachment-(1)-30072018
Copy of the resolution for alteration of capital;-30072018
Altered memorandum of assciation;-30072018