Company Information
CIN
Status
Date of Incorporation
25 January 1995
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Varun Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Ayush Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Yogesh Gupta
Director
almost 30 years ago
almost 30 years ago
Narain Dass
Director
almost 30 years ago
almost 30 years ago
Charges
26 June 2003
Tamilnad Mercantile Bank Limited
1 Crore
27 March 2002
Tamilnad Mercantile Bank Ltd
25 Lak
03 February 2001
Tamilnad Mercantile Bank Ltd
20 Lak
26 June 2003
Tamilnad Mercantile Bank Limited
0
27 March 2002
Tamilnad Mercantile Bank Ltd
0
03 February 2001
Tamilnad Mercantile Bank Ltd
0
26 June 2003
Tamilnad Mercantile Bank Limited
0
27 March 2002
Tamilnad Mercantile Bank Ltd
0
03 February 2001
Tamilnad Mercantile Bank Ltd
0
26 June 2003
Tamilnad Mercantile Bank Limited
0
27 March 2002
Tamilnad Mercantile Bank Ltd
0
03 February 2001
Tamilnad Mercantile Bank Ltd
0
Documents
Form DPT-3-20102020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122017
Form AOC-4-13122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form ADT-1-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Copy of resolution passed by the company-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Copy of written consent given by auditor-26102016
Copy of the intimation sent by company-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016