Company Information
CIN
Status
Date of Incorporation
11 February 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tara Gupta
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Ram Gopal Gupta
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Ashok Gupta
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Charges
15 July 2002
State Bank Of India
75 Lak
21 September 1994
Punjab & Sind Bank Ltd.
5 Lak
21 September 1994
Punjab & Sind Bank Ltd.
0
15 July 2002
State Bank Of India
0
21 September 1994
Punjab & Sind Bank Ltd.
0
15 July 2002
State Bank Of India
0
21 September 1994
Punjab & Sind Bank Ltd.
0
15 July 2002
State Bank Of India
0
Documents
Form DPT-3-07012021_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-4-05072019_signed
Letter of the charge holder stating that the amount has been satisfied-05072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190705
Letter of the charge holder stating that the amount has been satisfied-04072019
Form CHG-4-04072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190704
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Form ADT-1-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of resolution passed by the company-29062018
Directors report as per section 134(3)-29062018
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Copy of written consent given by auditor-29062018
Copy of the intimation sent by company-29062018
Proof of dispatch-14032018
Notice of resignation filed with the company-14032018
Evidence of cessation;-14032018