Company Information

CIN
Status
Date of Incorporation
08 May 1986
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Gupta
Arun Kumar Gupta
Director/Designated Partner
over 27 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
over 38 years ago

Past Directors

Jagdish Chander Gupta
Jagdish Chander Gupta
Director
about 9 years ago

Charges

6 Crore
30 September 2014
Icici Bank Limited
30 Lak
10 October 2012
Punjab National Bank
11 Lak
03 September 2012
Punjab National Bank
7 Lak
13 March 2012
Punjab National Bank
3 Lak
26 October 2005
Punjab National Bank
90 Lak
26 October 2005
Punjab National Bank
4 Crore
23 April 2021
Equitas Small Finance Bank Limited
5 Lak
29 July 2020
Punjab National Bank
55 Lak
23 April 2021
Others
0
03 September 2012
Punjab National Bank
0
26 October 2005
Punjab National Bank
0
30 September 2014
Icici Bank Limited
0
10 October 2012
Punjab National Bank
0
26 October 2005
Punjab National Bank
0
13 March 2012
Punjab National Bank
0
29 July 2020
Others
0
23 April 2021
Others
0
03 September 2012
Punjab National Bank
0
26 October 2005
Punjab National Bank
0
30 September 2014
Icici Bank Limited
0
10 October 2012
Punjab National Bank
0
26 October 2005
Punjab National Bank
0
13 March 2012
Punjab National Bank
0
29 July 2020
Others
0
23 April 2021
Others
0
03 September 2012
Punjab National Bank
0
26 October 2005
Punjab National Bank
0
30 September 2014
Icici Bank Limited
0
10 October 2012
Punjab National Bank
0
26 October 2005
Punjab National Bank
0
13 March 2012
Punjab National Bank
0
29 July 2020
Others
0
23 April 2021
Others
0
03 September 2012
Punjab National Bank
0
26 October 2005
Punjab National Bank
0
30 September 2014
Icici Bank Limited
0
10 October 2012
Punjab National Bank
0
26 October 2005
Punjab National Bank
0
13 March 2012
Punjab National Bank
0
29 July 2020
Others
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20210120
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Form CHG-1-31122020
Form DPT-3-07112020_signed
Form DPT-3-29072020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Form MSME FORM I-31102019_signed
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form ADT-1-29122018_signed
List of share holders, debenture holders;-29122018
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of the intimation sent by company-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Form ADT-3-26122018_signed
Resignation letter-24122018
Form DIR-12-11092018_signed
Declaration by first director-05092018