Company Information
CIN
Status
Date of Incorporation
12 November 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vimal Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rishab Gupta
Individual Promoter
about 4 years ago
about 4 years ago
Shipra Gupta
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Lalit Kishor Varshney
Director
over 25 years ago
over 25 years ago
Charges
02 July 1988
Dena Bank
253
02 July 1988
Dena Bank
0
02 July 1988
Dena Bank
0
Documents
Form DIR-12-19052021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Interest in other entities;-28122020
Optional Attachment-(1)-28122020
Form DPT-3-16122020_signed
Form DIR-12-20072020_signed
Evidence of cessation;-18072020
Notice of resignation;-18072020
Form DIR-12-15072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Interest in other entities;-14072020
Optional Attachment-(1)-14072020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-02072019_signed
Copy of resolution passed by the company-26062019
Copy of written consent given by auditor-26062019
Copy of the intimation sent by company-26062019
Form ADT-3-24062019_signed
Resignation letter-21062019
Form MSME FORM I-08062019_signed
Form ADT-1-23052019_signed
Copy of the intimation sent by company-24042019