Company Information

CIN
Status
Date of Incorporation
09 January 1989
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Gupta
Anil Gupta
Director/Designated Partner
over 6 years ago
Pomilla Gupta
Pomilla Gupta
Director/Designated Partner
almost 11 years ago
Manohar Lal Gupta
Manohar Lal Gupta
Director/Designated Partner
over 29 years ago

Charges

0
10 December 2003
State Bank Of India
185 Crore
10 December 2003
State Bank Of India
0
10 December 2003
State Bank Of India
0

Documents

Form DPT-3-04012021-signed
Form ADT-1-06092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Copy of written consent given by auditor-06092019
Directors report as per section 134(3)-06092019
Optional Attachment-(1)-06092019
Copy of resolution passed by the company-06092019
-06092019
List of share holders, debenture holders;-06092019
Form AOC-4-06092019_signed
Form MGT-7-06092019_signed
Form DPT-3-26062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Form MGT-6-23012019_signed
Optional Attachment-(1)-23012019
-23012019
Optional Attachment-(1)-23012019
Form DIR-12-23012019_signed
Letter of the charge holder stating that the amount has been satisfied-19112018
Form CHG-4-19112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181119
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
List of share holders, debenture holders;-13082018
Directors report as per section 134(3)-13082018
Form AOC-4-13082018_signed
Form MGT-7-13082018_signed
Form AOC-4-24102017_signed