Company Information

CIN
Status
Date of Incorporation
18 September 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
129,290
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director/Designated Partner
almost 2 years ago
Avni Goel
Avni Goel
Manager/Secretary
over 2 years ago
Suniti Gupta
Suniti Gupta
Director/Designated Partner
over 39 years ago

Past Directors

Raman Kumar Gupta
Raman Kumar Gupta
Additional Director
about 9 years ago

Charges

3 Crore
26 July 2017
Hdfc Bank Limited
3 Crore
26 July 2017
Hdfc Bank Limited
0
26 July 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-23112020-signed
Optional Attachment-(2)-12022020
Form CHG-1-12022020_signed
Instrument(s) of creation or modification of charge;-12022020
Optional Attachment-(1)-12022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200212
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form DPT-3-04102019
Form MGT-14-11092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190911
Altered memorandum of association-06092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Optional Attachment-(1)-26042019
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
Notice of resignation;-26042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed