Company Information

CIN
Status
Date of Incorporation
02 March 1989
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
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

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

Narendra Prakash Gupta
Narendra Prakash Gupta
Director
almost 36 years ago

Charges

1 Lak
22 May 1990
Canara Bank
34 Thousand
23 February 1990
Canara Bank
1 Lak
22 May 1990
Canara Bank
0
23 February 1990
Canara Bank
0
22 May 1990
Canara Bank
0
23 February 1990
Canara Bank
0

Documents

Evidence of cessation;-19032020
Optional Attachment-(2)-19032020
Optional Attachment-(1)-19032020
Interest in other entities;-19032020
Form DIR-12-19032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Form MGT-7-17122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form MGT-14-11102019_signed
Optional Attachment-(2)-09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Optional Attachment-(1)-09102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Form ADT-3-24092019_signed
Resignation letter-24092019
Optional Attachment-(1)-24092019
Form DPT-3-24072019
Copy of written consent given by auditor-23052019
Optional Attachment-(2)-23052019