Company Information

CIN
Status
Date of Incorporation
17 December 1990
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
1,090,200
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Megha Gupta
Megha Gupta
Director/Designated Partner
over 1 year ago
Ashu Gupta
Ashu Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Sveda Aggerwhil
Sveda Aggerwhil
Additional Director
over 3 years ago
Varun Gupta .
Varun Gupta .
Director
about 18 years ago

Charges

0
28 August 2008
Indian Bank
40 Lak
28 August 2008
Indian Bank
0
28 August 2008
Indian Bank
0

Documents

Form DPT-3-25022021-signed
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
Form ADT-1-05112020_signed
Copy of resolution passed by the company-05112020
Copy of written consent given by auditor-05112020
Form DPT-3-18032020-signed
List of share holders, debenture holders;-17082019
Form AOC-4-17082019_signed
Form MGT-7-17082019_signed
Directors report as per section 134(3)-16082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
Form DPT-3-25062019
Auditor?s certificate-25062019
List of share holders, debenture holders;-01082018
Form MGT-7-01082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Directors report as per section 134(3)-31072018
Form AOC-4-31072018_signed
List of share holders, debenture holders;-10082017
Optional Attachment-(1)-10082017
Form MGT-7-10082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
Directors report as per section 134(3)-08082017
Form AOC-4-08082017_signed
Form PAS-3-30032017_signed
Form SH-7-30032017-signed