Company Information
CIN
Status
Date of Incorporation
28 September 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Arushi Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Arvind Kumar Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Tanushree Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajay Kumar Gupta
Beneficial Owner
over 5 years ago
over 5 years ago
Past Directors
Ratan Lal
Director
over 29 years ago
over 29 years ago
Charges
17 December 2004
Calyon Bank
2 Crore
17 December 2004
Calyon Bank
0
17 December 2004
Calyon Bank
0
17 December 2004
Calyon Bank
0
17 December 2004
Calyon Bank
0
Documents
Form DPT-3-25122020_signed
Form DPT-3-18062020-signed
Form AOC-4-10112019_signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-04112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-22082019_signed
Declaration under section 90-21082019
Optional Attachment-(2)-21082019
Optional Attachment-(1)-21082019
Form DPT-3-25062019
Form DIR-12-13052019_signed
Evidence of cessation;-09052019
Optional Attachment-(1)-09052019
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Optional Attachment-(1)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Optional Attachment-(1)-21022018
Directors report as per section 134(3)-21022018
Form AOC-4-21022018_signed
