Company Information

CIN
Status
Date of Incorporation
25 January 1980
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
427,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aviral Gupta
Aviral Gupta
Director/Designated Partner
over 1 year ago
Anant Gupta
Anant Gupta
Director/Designated Partner
over 1 year ago
Naga Sai Yelkur
Naga Sai Yelkur
Director/Designated Partner
about 2 years ago

Past Directors

Hari Krishan Anand
Hari Krishan Anand
Additional Director
over 7 years ago
Nidhi Gupta
Nidhi Gupta
Director
over 15 years ago

Charges

22 Lak
28 February 2001
Canara Bank
22 Lak
28 February 2001
Canara Bank
0
28 February 2001
Canara Bank
0

Documents

Form MGT-7-18122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-24072019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-06012019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Form DIR-12-18112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082017
Optional Attachment-(1)-19082017
Letter of appointment;-19082017
Form DIR-12-19082017_signed
Optional Attachment-(2)-19082017
Proof of dispatch-04082017
Notice of resignation filed with the company-04082017
Acknowledgement received from company-04082017
Form DIR-11-04082017_signed
Letter of appointment;-03082017