Company Information

CIN
Status
Date of Incorporation
23 January 1995
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
18,576,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nainna Guptaa
Nainna Guptaa
Director/Designated Partner
about 1 year ago
Yogesh Singal
Yogesh Singal
Director/Designated Partner
about 1 year ago
Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
over 1 year ago
Vikram Goenka
Vikram Goenka
Director/Designated Partner
over 1 year ago
Seema Gupta
Seema Gupta
Director/Designated Partner
almost 2 years ago
Subhash Chander Singal
Subhash Chander Singal
Director/Designated Partner
about 29 years ago
Rajender Prasad Gupta
Rajender Prasad Gupta
Director
almost 30 years ago
Mahabir Prasad Gupta
Mahabir Prasad Gupta
Director
almost 30 years ago

Past Directors

Pavan Kumar
Pavan Kumar
Additional Director
about 7 years ago
Trilok Chand Bansal
Trilok Chand Bansal
Additional Director
over 15 years ago
Hanuman Prasad Agarwal
Hanuman Prasad Agarwal
Director
over 25 years ago

Documents

Form PAS-6-07012021_signed
Form PAS-6-06012021_signed
Form PAS-6-05012021_signed
Form INC-22-25122020_signed
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(3)-24122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122020
Copy of board resolution authorizing giving of notice-24122020
Copies of the utility bills as mentioned above (not older than two months)-24122020
Form ADT-1-16122020_signed
Copy of the intimation sent by company-11122020
Copy of resolution passed by the company-11122020
Copy of written consent given by auditor-11122020
Form DIR-12-06102020_signed
Notice of resignation;-05102020
Evidence of cessation;-05102020
Optional Attachment-(1)-27072020
Form DIR-12-27072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Interest in other entities;-27072020
Optional Attachment-(2)-27072020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form MGT-7-07122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019