Company Information

CIN
Status
Date of Incorporation
28 April 1992
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
19 August 2019
Paid Up Capital
1,176,100
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhruv Gupta
Dhruv Gupta
Director
over 5 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
over 5 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director
over 32 years ago

Past Directors

Dominic Gomes
Dominic Gomes
Director
almost 6 years ago
Shoaib Ahmed
Shoaib Ahmed
Director
almost 6 years ago

Charges

0
19 May 1994
Bank Of India
1 Lak
19 May 1994
Bank Of India
0
19 May 1994
Bank Of India
0

Documents

Form CHG-4-26092019_signed
Letter of the charge holder stating that the amount has been satisfied-26092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190926
Form ADT-1-22082019_signed
Directors report as per section 134(3)-22082019
Copy of resolution passed by the company-22082019
List of share holders, debenture holders;-22082019
Optional Attachment-(1)-22082019
Copy of written consent given by auditor-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Form AOC-4-22082019_signed
Form MGT-7-22082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Form DIR-12-08072019_signed
Evidence of cessation;-08072019
Optional Attachment-(2)-08072019
Optional Attachment-(1)-08072019
Notice of resignation;-08072019
Interest in other entities;-08072019
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-25032019
Form DIR-12-25032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Evidence of cessation;-25032019
Form MGT-7-25032019_signed
Optional Attachment-(1)-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed