Company Information

CIN
Status
Date of Incorporation
13 November 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lottery Tickets Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 September 2021
Paid Up Capital
2,420,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vikas Jindal
Vikas Jindal
Director/Designated Partner
over 6 years ago
Brij Mohan Gupta
Brij Mohan Gupta
Director/Designated Partner
over 20 years ago

Past Directors

Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
almost 17 years ago
Sunil Kumar
Sunil Kumar
Director
over 18 years ago

Charges

0
24 October 2005
Punjab National Bank
5 Lak
24 October 2005
Punjab National Bank
0
24 October 2005
Punjab National Bank
0

Documents

Form ADT-1-08092020_signed
Copy of resolution passed by the company-08092020
Copy of written consent given by auditor-08092020
Copy of the intimation sent by company-08092020
List of share holders, debenture holders;-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Directors report as per section 134(3)-08092020
Form MGT-7-08092020_signed
Form AOC-4-08092020_signed
List of share holders, debenture holders;-20082019
Directors report as per section 134(3)-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Form AOC-4-20082019_signed
Form MGT-7-20082019_signed
Form AOC-5-17032019-signed
Copy of board resolution-15032019
Form INC-22-11032019_signed
Optional Attachment-(1)-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Copy of board resolution authorizing giving of notice-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Form DIR-12-07032019_signed
Evidence of cessation;-06032019
Notice of resignation;-06032019
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Optional Attachment-(2)-15102018