Company Information

CIN
Status
Date of Incorporation
08 May 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Usha Gupta
Usha Gupta
Director/Designated Partner
about 1 year ago
Ramesh Kumar Gupta
Ramesh Kumar Gupta
Director/Designated Partner
almost 2 years ago
Bharat Dhawan
Bharat Dhawan
Director/Designated Partner
almost 2 years ago
Rahul Khattar
Rahul Khattar
Director/Designated Partner
almost 2 years ago
Vijay Dhawan
Vijay Dhawan
Director
over 18 years ago

Charges

2 Crore
28 June 2007
Citi Bank N.a.
2 Crore
28 June 2007
Citi Bank N.a.
0
28 June 2007
Citi Bank N.a.
0
28 June 2007
Citi Bank N.a.
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-24092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-02122019_signed
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-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form DPT-3-30062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form INC-22-12092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092018
Optional Attachment-(1)-12092018
Copies of the utility bills as mentioned above (not older than two months)-12092018
Copy of board resolution authorizing giving of notice-12092018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018