Company Information
CIN
Status
Date of Incorporation
09 October 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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Praveen Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Vijay Kumar Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
10 January 2014
Tata Capital Financial Services Limited
1 Crore
30 July 2008
Syndicate Bank
25 Lak
23 July 2008
Syndicate Bank
1 Crore
22 December 2004
Syndicate Bank
50 Lak
10 January 2014
Tata Capital Financial Services Limited
0
22 December 2004
Syndicate Bank
0
23 July 2008
Syndicate Bank
0
30 July 2008
Syndicate Bank
0
10 January 2014
Tata Capital Financial Services Limited
0
22 December 2004
Syndicate Bank
0
23 July 2008
Syndicate Bank
0
30 July 2008
Syndicate Bank
0
10 January 2014
Tata Capital Financial Services Limited
0
22 December 2004
Syndicate Bank
0
23 July 2008
Syndicate Bank
0
30 July 2008
Syndicate Bank
0
10 January 2014
Tata Capital Financial Services Limited
0
22 December 2004
Syndicate Bank
0
23 July 2008
Syndicate Bank
0
30 July 2008
Syndicate Bank
0
Documents
Form MGT-7-24122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Form AOC-4-23122020_signed
Form ADT-1-11102019_signed
List of share holders, debenture holders;-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Optional Attachment-(1)-16042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
