Company Information

CIN
Status
Date of Incorporation
05 August 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,518,500
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vandana Arya
Vandana Arya
Director/Designated Partner
over 1 year ago
Samir Gupta
Samir Gupta
Director/Designated Partner
over 1 year ago
Manju Gupta
Manju Gupta
Director/Designated Partner
over 27 years ago
Chittranjan Arya
Chittranjan Arya
Director/Designated Partner
over 28 years ago

Charges

30 Lak
13 February 1998
U.p. Financial Corporation
30 Lak
13 February 1998
U.p. Financial Corporation
0
13 February 1998
U.p. Financial Corporation
0

Documents

Form DPT-3-03042021_signed
Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Form AOC-4-31102020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form ADT-1-15102020_signed
Copy of the intimation sent by company-14102020
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Form DPT-3-01092020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form MGT-14-10082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082018
Optional Attachment-(1)-10082018
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-23102017_signed