Company Information

CIN
Status
Date of Incorporation
15 January 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
907,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
over 1 year ago
Mukesh Gupta
Mukesh Gupta
Director/Designated Partner
over 1 year ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Harish Chander
Harish Chander
Director
almost 10 years ago
Swarajya Prakash Gupta
Swarajya Prakash Gupta
Director
almost 26 years ago

Charges

2 Crore
11 September 2008
Union Bank Of India
15 Lak
31 December 1999
Union Bank Of India
2 Crore
03 December 1999
Union Bank Of India
25 Lak
11 September 2008
Union Bank Of India
0
31 December 1999
Union Bank Of India
0
03 December 1999
Union Bank Of India
0
11 September 2008
Union Bank Of India
0
31 December 1999
Union Bank Of India
0
03 December 1999
Union Bank Of India
0
11 September 2008
Union Bank Of India
0
31 December 1999
Union Bank Of India
0
03 December 1999
Union Bank Of India
0

Documents

Form DPT-3-05122020_signed
Form DPT-3-19062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052020
Form DIR-12-13052020_signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form DPT-3-26062019
Evidence of cessation;-04012019
Declaration by first director-04012019
Form DIR-12-04012019_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of MGT-8-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Copy of MGT-8-17112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed