Company Information

CIN
Status
Date of Incorporation
25 July 1984
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
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hema Sundar Bitra
Hema Sundar Bitra
Director/Designated Partner
over 5 years ago
Nidhi Gupta
Nidhi Gupta
Director/Designated Partner
over 15 years ago

Past Directors

Rajesh Sabharwal
Rajesh Sabharwal
Director
over 7 years ago
Anant Gupta
Anant Gupta
Director
about 30 years ago

Charges

15 Lak
20 August 1994
Canara Bank
15 Lak
30 August 1989
Canara Bank
50 Thousand
30 August 1989
Canara Bank
0
20 August 1994
Canara Bank
0
30 August 1989
Canara Bank
0
20 August 1994
Canara Bank
0

Documents

Form DPT-3-16112020-signed
Form BEN - 2-09012020_signed
Declaration under section 90-09012020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-23112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form MGT-14-11102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
Form ADT-1-01102019_signed
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Form ADT-3-24092019_signed
Resignation letter-24092019
Optional Attachment-(1)-24092019
Form DPT-3-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Form DIR-12-18062019_signed
Notice of resignation;-18062019
Evidence of cessation;-18062019