Company Information

CIN
Status
Date of Incorporation
31 July 1989
Listing Status
Listed
State
Delhi
ROC
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
15,413,300
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arun Singhal
Arun Singhal
Director
over 31 years ago
Virander Kumar Gupta
Virander Kumar Gupta
Director
about 34 years ago
Sunita Gupta
Sunita Gupta
Director
over 35 years ago

Documents

Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Form INC-22-28012017_signed
Copies of the utility bills as mentioned above (not older than two months)-28012017
Copy of board resolution authorizing giving of notice-28012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016