Company Information

CIN
Status
Date of Incorporation
13 March 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
350,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aakash Gupta
Aakash Gupta
Director/Designated Partner
about 1 year ago
Pooja Gupta
Pooja Gupta
Director/Designated Partner
over 8 years ago
Sheela Gupta
Sheela Gupta
Director/Designated Partner
over 30 years ago

Past Directors

Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
over 30 years ago

Charges

18 Lak
06 February 2002
Catholic Syrian Bank
5 Lak
26 March 1994
Catholic Syrian Bank
12 Lak
09 October 1990
Catholic Syrian Bank
1 Lak
13 September 2023
Others
0
06 February 2002
Catholic Syrian Bank
0
26 March 1994
Catholic Syrian Bank
0
09 October 1990
Catholic Syrian Bank
0
13 September 2023
Others
0
06 February 2002
Catholic Syrian Bank
0
26 March 1994
Catholic Syrian Bank
0
09 October 1990
Catholic Syrian Bank
0

Documents

Form MGT-7-06022020_signed
Form AOC-4-06022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Directors report as per section 134(3)-30012020
List of share holders, debenture holders;-30012020
Form ADT-1-02122019_signed
-02122019
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
Form INC-22-08062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Optional Attachment-(1)-08062019
Copy of board resolution authorizing giving of notice-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Directors report as per section 134(3)-19032018
Form AOC-4-19032018_signed
List of share holders, debenture holders;-09032018
Optional Attachment-(1)-09032018
Form MGT-7-09032018_signed
Form DIR-12-22032017_signed