Company Information

CIN
Status
Date of Incorporation
14 August 2000
Classes
Listing Status
Unlisted
Type
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
422,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Gupta
Anil Gupta
Director/Designated Partner
over 15 years ago
Neeta Gupta
Neeta Gupta
Director/Designated Partner
almost 23 years ago

Past Directors

Rajesh Gupta
Rajesh Gupta
Director
almost 24 years ago

Charges

0
06 February 2012
Oriental Bank Of Commerce
20 Lak
11 June 2007
Oriental Bank Of Commerce
1 Crore
14 July 2022
Hdfc Bank Limited
0
11 June 2007
Oriental Bank Of Commerce
0
06 February 2012
Oriental Bank Of Commerce
0
14 July 2022
Hdfc Bank Limited
0
11 June 2007
Oriental Bank Of Commerce
0
06 February 2012
Oriental Bank Of Commerce
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
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 CHG-4-25072019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190725
Form CHG-4-24072019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190724
Letter of the charge holder stating that the amount has been satisfied-31052019
Letter of the charge holder stating that the amount has been satisfied-30052019
Form MGT-14-29042019_signed
Optional Attachment-(1)-27042019
Altered memorandum of association-27042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form ADT-1-10072018_signed
Optional Attachment-(1)-10072018
Copy of written consent given by auditor-10072018
-10072018
Copy of resolution passed by the company-10072018