Company Information

CIN
Status
Date of Incorporation
17 July 1984
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
1,654,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gitika Bhatia
Gitika Bhatia
Director/Designated Partner
almost 2 years ago
Prem Bandhu Gupta
Prem Bandhu Gupta
Director/Designated Partner
almost 2 years ago
Yogesh Bhatia
Yogesh Bhatia
Director/Designated Partner
almost 3 years ago
Ramona Laurelli Gupta
Ramona Laurelli Gupta
Director/Designated Partner
over 5 years ago

Past Directors

Priyanka Gupta
Priyanka Gupta
Director
over 19 years ago
Vishwa Bandhu Gupta
Vishwa Bandhu Gupta
Director
about 39 years ago

Charges

05 July 2023
Hdfc Bank Limited
0
05 July 2023
Hdfc Bank Limited
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Evidence of cessation;-15102019
Form DIR-12-15102019_signed
Notice of resignation;-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form 66-31082017_signed
Form 23AC-31082017_signed
Form 20B-31082017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30082017