Company Information
CIN
Status
Date of Incorporation
02 June 1995
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
2,745,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamal Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunila Gupta
Director/Designated Partner
about 5 years ago
about 5 years ago
Prem Gupta Kumar
Director/Designated Partner
over 5 years ago
over 5 years ago
Aman Gupta
Director/Designated Partner
about 22 years ago
about 22 years ago
Arvind Kumar Malhotra
Director/Designated Partner
over 28 years ago
over 28 years ago
Amit Gupta
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
11 October 2018
Bank Of India
4 Crore
17 November 2010
Allahabad Bank
5 Crore
15 May 2010
Allahabad Bank
37 Lak
19 August 2010
Allahabad Bank
1 Crore
06 October 2003
State Bank Of India
4 Crore
17 November 2010
Others
0
11 October 2018
Bank Of India
0
06 October 2003
State Bank Of India
0
15 May 2010
Allahabad Bank
0
19 August 2010
Allahabad Bank
0
17 November 2010
Others
0
11 October 2018
Bank Of India
0
06 October 2003
State Bank Of India
0
15 May 2010
Allahabad Bank
0
19 August 2010
Allahabad Bank
0
17 November 2010
Others
0
11 October 2018
Bank Of India
0
06 October 2003
State Bank Of India
0
15 May 2010
Allahabad Bank
0
19 August 2010
Allahabad Bank
0
17 November 2010
Others
0
11 October 2018
Bank Of India
0
06 October 2003
State Bank Of India
0
15 May 2010
Allahabad Bank
0
19 August 2010
Allahabad Bank
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-20082020-signed
Form ADT-1-02012020_signed
Copy of written consent given by auditor-02012020
Copy of resolution passed by the company-02012020
Form ADT-3-25122019_signed
Resignation letter-21122019
Optional Attachment-(1)-13122019
Form DIR-12-13122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Notice of resignation;-12122019
Evidence of cessation;-12122019
Form DIR-12-12122019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Optional Attachment-(1)-28102019
Form DIR-12-28102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-28062019
Optional Attachment-(1)-13052019
Form DIR-12-13052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019