Company Information

CIN
Status
Date of Incorporation
29 June 2001
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
2,791,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Gupta
Sanjeev Gupta
Director/Designated Partner
12 months ago
Naresh Agarwal
Naresh Agarwal
Director/Designated Partner
12 months ago
Radhika Agarwal
Radhika Agarwal
Director/Designated Partner
over 6 years ago
Prem Chand Gupta
Prem Chand Gupta
Director/Designated Partner
over 23 years ago

Past Directors

Krishna Devi
Krishna Devi
Director
over 23 years ago
Rajiv Sharma
Rajiv Sharma
Director
over 23 years ago

Charges

0
25 April 2013
Punjab & Sind Bank
18 Crore
25 April 2013
Punjab & Sind Bank
0
25 April 2013
Punjab & Sind Bank
0
25 April 2013
Punjab & Sind Bank
0

Documents

Form ADT-1-05102020_signed
Copy of resolution passed by the company-04102020
Copy of the intimation sent by company-04102020
Copy of written consent given by auditor-04102020
Form ADT-3-03102020_signed
Resignation letter-01102020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form MGT-14-17112019_signed
Form AOC-4-30102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form MGT-14-17122018_signed
Directors report as per section 134(3)-17122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form DIR-12-08102018_signed
Optional Attachment-(1)-08102018
Optional Attachment-(1)-26092018
Form DIR-12-26092018_signed
Declaration by first director-26092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Letter of the charge holder stating that the amount has been satisfied-25012018
Form CHG-4-25012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180125
Form DIR-12-04122017_signed