Company Information
CIN
Status
Date of Incorporation
09 January 1991
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
1,900,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Munish Kumar
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Reeta Gupta
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Past Directors
Mohit Gupta
Director
almost 13 years ago
almost 13 years ago
Charges
07 November 2012
Allahabad Bank
2 Crore
23 July 2020
Indian Bank
42 Lak
23 July 2020
Indian Bank
0
07 November 2012
Allahabad Bank
0
23 July 2020
Indian Bank
0
07 November 2012
Allahabad Bank
0
23 July 2020
Indian Bank
0
07 November 2012
Allahabad Bank
0
23 July 2020
Indian Bank
0
07 November 2012
Allahabad Bank
0
Documents
Form DPT-3-04122020-signed
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200824
Instrument(s) of creation or modification of charge;-22082020
Optional Attachment-(1)-22082020
Form ADT-1-27122019_signed
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Copy of the intimation sent by company-23122019
Copy of written consent given by auditor-23122019
Copy of resolution passed by the company-23122019
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Directors report as per section 134(3)-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form MGT-14-06042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190406
Optional Attachment-(1)-30032019
Altered memorandum of association-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-14-20122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181220