Company Information
CIN
Status
Date of Incorporation
09 April 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
57,928,580
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nitin Gupta
Director/Designated Partner
over 17 years ago
over 17 years ago
Ajay Gupta
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Avinash Gupta
Director
almost 33 years ago
almost 33 years ago
Anil Gupta
Director
almost 33 years ago
almost 33 years ago
Arun Gupta
Director
almost 33 years ago
almost 33 years ago
Charges
30 April 2019
Indian Bank
5 Crore
30 April 2019
Indian Bank
50 Lak
12 March 2019
Axis Bank Limited
4 Crore
12 October 2017
Indian Bank
85 Lak
26 May 2016
Indian Bank
92 Lak
26 March 2013
Indian Bank
2 Crore
24 February 2012
Indian Bank
5 Crore
31 July 2009
Indian Bank
21 Crore
04 May 2007
Indian Bank
17 Crore
30 October 2012
Indian Bank
1 Crore
04 May 2007
Indian Bank
9 Crore
11 October 2013
Indian Bank
2 Crore
17 January 2011
Indian Bank
1 Crore
11 March 2014
Indian Bank
50 Lak
09 April 2011
Indian Bank
1 Crore
11 August 2010
Indian Bank
2 Crore
25 October 2010
Indian Bank
1 Crore
16 January 2010
Indian Bank
1 Crore
31 October 2009
Indian Bank
50 Lak
04 May 2007
Indian Bank
1 Crore
02 February 2021
Deutsche Bank Ag
2 Crore
13 January 2020
Indian Bank
1 Crore
12 October 2017
Indian Bank
0
31 July 2009
Indian Bank
0
02 February 2021
Others
0
13 January 2020
Indian Bank
0
30 April 2019
Indian Bank
0
12 March 2019
Axis Bank Limited
0
11 August 2010
Indian Bank
0
11 March 2014
Indian Bank
0
09 April 2011
Indian Bank
0
24 February 2012
Indian Bank
0
17 January 2011
Indian Bank
0
25 October 2010
Indian Bank
0
16 January 2010
Indian Bank
0
31 October 2009
Indian Bank
0
26 May 2016
Others
0
30 April 2019
Indian Bank
0
30 October 2012
Indian Bank
0
11 October 2013
Indian Bank
0
04 May 2007
Others
0
04 May 2007
Indian Bank
0
04 May 2007
Indian Bank
0
26 March 2013
Indian Bank
0
12 October 2017
Indian Bank
0
31 July 2009
Indian Bank
0
02 February 2021
Others
0
13 January 2020
Indian Bank
0
30 April 2019
Indian Bank
0
12 March 2019
Axis Bank Limited
0
11 August 2010
Indian Bank
0
11 March 2014
Indian Bank
0
09 April 2011
Indian Bank
0
24 February 2012
Indian Bank
0
17 January 2011
Indian Bank
0
25 October 2010
Indian Bank
0
16 January 2010
Indian Bank
0
31 October 2009
Indian Bank
0
26 May 2016
Others
0
30 April 2019
Indian Bank
0
30 October 2012
Indian Bank
0
11 October 2013
Indian Bank
0
04 May 2007
Others
0
04 May 2007
Indian Bank
0
04 May 2007
Indian Bank
0
26 March 2013
Indian Bank
0
12 October 2017
Indian Bank
0
31 July 2009
Indian Bank
0
02 February 2021
Others
0
13 January 2020
Indian Bank
0
30 April 2019
Indian Bank
0
12 March 2019
Axis Bank Limited
0
11 August 2010
Indian Bank
0
11 March 2014
Indian Bank
0
09 April 2011
Indian Bank
0
24 February 2012
Indian Bank
0
17 January 2011
Indian Bank
0
25 October 2010
Indian Bank
0
16 January 2010
Indian Bank
0
31 October 2009
Indian Bank
0
26 May 2016
Others
0
30 April 2019
Indian Bank
0
30 October 2012
Indian Bank
0
11 October 2013
Indian Bank
0
04 May 2007
Others
0
04 May 2007
Indian Bank
0
04 May 2007
Indian Bank
0
26 March 2013
Indian Bank
0
Documents
Form CHG-4-23112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201123
Letter of the charge holder stating that the amount has been satisfied-18112020
Form CHG-4-18032020_signed
Letter of the charge holder stating that the amount has been satisfied-17032020
Form CHG-1-21022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200221
Instrument(s) of creation or modification of charge;-18022020
Form MGT-7-19122019_signed
Copy of MGT-8-12122019
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(2)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
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 BEN - 2-25092019_signed
Declaration under section 90-20092019
Form MSME FORM I-20062019_signed
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MSME FORM I-08062019_signed
Form DPT-3-06062019
