Company Information
CIN
Status
Date of Incorporation
04 January 1994
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
10,050,000
Authorised Capital
10,050,000
Financials All Documents available from MCA @Rs 799/-
Directors
Madhu Jindal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Kumar Gupta
Director
almost 31 years ago
almost 31 years ago
Past Directors
Vinod Kumar Jain
Director
almost 31 years ago
almost 31 years ago
Madan Mohan Gupta
Director
almost 31 years ago
almost 31 years ago
Charges
19 August 1998
Punjab National Bank
2 Lak
19 August 1998
Punjab National Bank
0
19 August 1998
Punjab National Bank
0
Documents
Form DPT-3-12022021-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-21062019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form ADT-1-13012018_signed
Copy of written consent given by auditor-13012018
Copy of the intimation sent by company-13012018
Copy of resolution passed by the company-13012018
Form MGT-7-13012018_signed
Form AOC-4-13012018_signed
List of share holders, debenture holders;-12012018
Optional Attachment-(1)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Directors report as per section 134(3)-10012018
Optional Attachment-(1)-10012018
Form ADT-1-23092016_signed
Copy of resolution passed by the company-23092016
Copy of the intimation sent by company-23092016
Copy of written consent given by auditor-23092016