Company Information

CIN
Status
Date of Incorporation
06 October 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Gupta
Sunil Kumar Gupta
Director/Designated Partner
almost 2 years ago
Shourya Gupta
Shourya Gupta
Director/Designated Partner
about 4 years ago
Anita Gupta
Anita Gupta
Director/Designated Partner
about 4 years ago
Savita Bedi
Savita Bedi
Director
over 19 years ago

Charges

0
23 February 2017
Hdb Financial Services Limited
2 Crore
30 June 2016
Tata Capital Financial Services Limited
2 Crore
31 July 2015
Intec Capital Limited
1 Crore
30 June 2016
Tata Capital Financial Services Limited
0
23 February 2017
Others
0
31 July 2015
Intec Capital Limited
0
30 June 2016
Tata Capital Financial Services Limited
0
23 February 2017
Others
0
31 July 2015
Intec Capital Limited
0

Documents

Form DPT-3-03022021-signed
Form ADT-1-04112020_signed
Copy of resolution passed by the company-04112020
Copy of written consent given by auditor-04112020
-04112020
Optional Attachment-(1)-04112020
Form DIR-12-04112020_signed
Form INC-22-29102020_signed
Copy of board resolution authorizing giving of notice-29102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102020
Copies of the utility bills as mentioned above (not older than two months)-29102020
Evidence of cessation;-29102020
Notice of resignation;-29102020
Form DIR-12-29102020_signed
Form ADT-3-28102020_signed
Resignation letter-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
List of share holders, debenture holders;-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Optional Attachment-(1)-27102020
Directors report as per section 134(3)-27102020
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Interest in other entities;-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Form DIR-12-21102020_signed
Letter of the charge holder stating that the amount has been satisfied-12102020
Form CHG-4-12102020_signed