Company Information

CIN
Status
Date of Incorporation
31 December 1996
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
25,119,900
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavna Gupta
Bhavna Gupta
Director/Designated Partner
over 1 year ago
Anant Gupta
Anant Gupta
Director/Designated Partner
over 1 year ago
Veena Bansal
Veena Bansal
Director/Designated Partner
about 2 years ago
Ajay Kumar Bansal
Ajay Kumar Bansal
Director/Designated Partner
about 2 years ago
Meha Chandra
Meha Chandra
Director/Designated Partner
almost 3 years ago
Astha Chandra
Astha Chandra
Director/Designated Partner
about 4 years ago

Past Directors

Thazhuthedathu Narayanapillai Haridas
Thazhuthedathu Narayanapillai Haridas
Additional Director
about 4 years ago
Narendra Prakash Gupta
Narendra Prakash Gupta
Director
about 28 years ago

Charges

0
17 August 2007
Canara Bank
25 Lak
17 August 2007
Canara Bank
40 Lak
02 March 2001
Canara Bank
24 Lak
17 August 2007
Canara Bank
0
02 March 2001
Canara Bank
0
17 August 2007
Canara Bank
0
17 August 2007
Canara Bank
0
02 March 2001
Canara Bank
0
17 August 2007
Canara Bank
0

Documents

Form DIR-12-24102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(3)-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Form DIR-12-06102020_signed
Optional Attachment-(3)-06102020
Optional Attachment-(1)-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Optional Attachment-(2)-06102020
Form SH-7-03102020-signed
Altered memorandum of assciation;-28092020
Optional Attachment-(1)-28092020
Copy of the resolution for alteration of capital;-28092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200925
CERTIFICATE OF SATISFACTION OF CHARGE-20200925
Form CHG-4-25092020_signed
Letter of the charge holder stating that the amount has been satisfied-24092020
Letter of the charge holder stating that the amount has been satisfied-25092020
Form DIR-12-16032020_signed
Evidence of cessation;-16032020
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
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-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019