Company Information

CIN
Status
Date of Incorporation
06 April 2004
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
3,225,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pooja Gupta
Pooja Gupta
Director/Designated Partner
over 1 year ago
Munna Lal
Munna Lal
Director/Designated Partner
over 5 years ago
Atul Mittal
Atul Mittal
Director
over 18 years ago
Renu Mittal
Renu Mittal
Director
over 18 years ago
Anil Mittal
Anil Mittal
Director
over 18 years ago
Chhavi Rana
Chhavi Rana
Director
about 20 years ago
Kuldeepak Gupta
Kuldeepak Gupta
Director/Designated Partner
almost 21 years ago

Past Directors

Kamal Rana
Kamal Rana
Director
almost 21 years ago

Charges

4 Crore
11 June 2009
State Bankof Mysore
4 Crore
07 March 2005
Punjab National Bank
20 Lak
11 June 2009
State Bankof Mysore
0
07 March 2005
Punjab National Bank
0
11 June 2009
State Bankof Mysore
0
07 March 2005
Punjab National Bank
0
11 June 2009
State Bankof Mysore
0
07 March 2005
Punjab National Bank
0

Documents

Form ADT-1-03102020_signed
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Form DIR-12-16112019_signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Declaration by first director-15112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-17102019_signed
Optional Attachment-(1)-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(3)-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(2)-10102019
Form ADT-3-25092019_signed
Resignation letter-25092019
Form DPT-3-09072019
Form DIR-12-03072019_signed
Notice of resignation;-03072019
Evidence of cessation;-03072019
Form DPT-3-30062019
Form DIR-12-07062019_signed
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
Optional Attachment-(3)-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019