Company Information
CIN
Status
Date of Incorporation
08 July 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Seema Gupta
Director/Designated Partner
over 20 years ago
over 20 years ago
Sanjay Gupta
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
26 June 2015
State Bank Of Patiala
194 Crore
26 June 2015
State Bank Of Patiala
0
26 June 2015
State Bank Of Patiala
0
26 June 2015
State Bank Of Patiala
0
26 June 2015
State Bank Of Patiala
0
Documents
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-04012019
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-20062018_signed
Form MGT-7-20062018_signed
List of share holders, debenture holders;-18062018
Directors report as per section 134(3)-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
List of share holders, debenture holders;-21032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
Directors report as per section 134(3)-21032017
Form MGT-7-21032017_signed
Form AOC-4-21032017_signed
Form CHG-1-210715.OCT
Certificate of Registration of Mortgage-200715.PDF
Certificate of Registration of Mortgage-200715.PDF
Instrument of creation or modification of charge-200715.PDF
Certificate of Registration of Mortgage-200715.PDF
Form MGT-14-200215.OCT
Copy of resolution-200215.PDF
Optional Attachment 1-200215.PDF
FormSchV-170215 for the FY ending on-310314.OCT
Form23AC-170215 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT