Company Information

CIN
Status
Date of Incorporation
23 September 1991
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
18,524,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shekhar Gupta
Shekhar Gupta
Director/Designated Partner
about 1 year ago
Madhav Sumant Gupta
Madhav Sumant Gupta
Director/Designated Partner
almost 3 years ago
Smita Gupta
Smita Gupta
Director/Designated Partner
over 21 years ago
Roshan Lal Gupta
Roshan Lal Gupta
Director/Designated Partner
over 33 years ago

Past Directors

Sanjiv Saddy
Sanjiv Saddy
Additional Director
over 16 years ago

Charges

21 Crore
22 April 2013
Canara Bank
13 Lak
22 September 2011
Icici Bank Limited
11 Lak
26 March 2011
Icici Bank Limited
34 Lak
20 December 2010
Hdfc Bank Limited
3 Lak
29 October 2010
Hdfc Bank Limited
5 Lak
03 May 2010
Canara Bank
70 Lak
23 March 2010
Canara Bank
8 Lak
19 May 2009
Canara Bank
10 Lak
12 May 2009
Canara Bank
10 Lak
28 March 2009
Canara Bank
35 Lak
27 February 2009
Canara Bank
30 Lak
27 January 2009
Canara Bank
5 Crore
30 January 2008
Canara Bank
1 Lak
07 January 2008
Canara Bank
25 Lak
07 January 2008
Canara Bank
16 Crore
10 November 2023
Canara Bank
0
21 July 2022
Canara Bank
0
28 March 2022
Canara Bank
0
07 January 2008
Others
0
27 January 2009
Canara Bank
0
30 January 2008
Canara Bank
0
28 March 2009
Canara Bank
0
22 September 2011
Icici Bank Limited
0
26 March 2011
Icici Bank Limited
0
29 October 2010
Hdfc Bank Limited
0
23 March 2010
Canara Bank
0
22 April 2013
Canara Bank
0
20 December 2010
Hdfc Bank Limited
0
12 May 2009
Canara Bank
0
19 May 2009
Canara Bank
0
03 May 2010
Canara Bank
0
27 February 2009
Canara Bank
0
07 January 2008
Canara Bank
0
10 November 2023
Canara Bank
0
21 July 2022
Canara Bank
0
28 March 2022
Canara Bank
0
07 January 2008
Others
0
27 January 2009
Canara Bank
0
30 January 2008
Canara Bank
0
28 March 2009
Canara Bank
0
22 September 2011
Icici Bank Limited
0
26 March 2011
Icici Bank Limited
0
29 October 2010
Hdfc Bank Limited
0
23 March 2010
Canara Bank
0
22 April 2013
Canara Bank
0
20 December 2010
Hdfc Bank Limited
0
12 May 2009
Canara Bank
0
19 May 2009
Canara Bank
0
03 May 2010
Canara Bank
0
27 February 2009
Canara Bank
0
07 January 2008
Canara Bank
0
10 November 2023
Canara Bank
0
21 July 2022
Canara Bank
0
28 March 2022
Canara Bank
0
07 January 2008
Others
0
27 January 2009
Canara Bank
0
30 January 2008
Canara Bank
0
28 March 2009
Canara Bank
0
22 September 2011
Icici Bank Limited
0
26 March 2011
Icici Bank Limited
0
29 October 2010
Hdfc Bank Limited
0
23 March 2010
Canara Bank
0
22 April 2013
Canara Bank
0
20 December 2010
Hdfc Bank Limited
0
12 May 2009
Canara Bank
0
19 May 2009
Canara Bank
0
03 May 2010
Canara Bank
0
27 February 2009
Canara Bank
0
07 January 2008
Canara Bank
0
10 November 2023
Canara Bank
0
21 July 2022
Canara Bank
0
28 March 2022
Canara Bank
0
07 January 2008
Others
0
27 January 2009
Canara Bank
0
30 January 2008
Canara Bank
0
28 March 2009
Canara Bank
0
22 September 2011
Icici Bank Limited
0
26 March 2011
Icici Bank Limited
0
29 October 2010
Hdfc Bank Limited
0
23 March 2010
Canara Bank
0
22 April 2013
Canara Bank
0
20 December 2010
Hdfc Bank Limited
0
12 May 2009
Canara Bank
0
19 May 2009
Canara Bank
0
03 May 2010
Canara Bank
0
27 February 2009
Canara Bank
0
07 January 2008
Canara Bank
0

Documents

Form DPT-3-06012021_signed
Optional Attachment-(1)-30122020
Form DPT-3-11092020-signed
Instrument(s) of creation or modification of charge;-06062020
Form CHG-1-06062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200606
Form CHG-1-28022020_signed
Instrument(s) of creation or modification of charge;-28022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200228
Form CHG-4-18012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200118
Letter of the charge holder stating that the amount has been satisfied-17012020
Letter of the charge holder stating that the amount has been satisfied-10012020
Form CHG-4-10012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200110
Letter of the charge holder stating that the amount has been satisfied-09012020
Form CHG-4-09012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200109
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16112019_signed
Optional Attachment-(2)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-28062019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed