Company Information

CIN
Status
Date of Incorporation
29 April 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
105,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Veena Gupta
Veena Gupta
Director/Designated Partner
almost 2 years ago
Kamal Kumar Gupta
Kamal Kumar Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Brahm Prakash Aggarwal
Brahm Prakash Aggarwal
Director
over 19 years ago

Charges

40 Crore
11 October 2011
Indian Overseas Bank
40 Crore
11 October 2011
Others
0
11 October 2011
Others
0

Documents

Form DPT-3-28102020-signed
Form MGT-7-01022020_signed
Form AOC-4-01022020_signed
List of share holders, debenture holders;-25012020
Directors report as per section 134(3)-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Form INC-22-04052019_signed
Copy of board resolution authorizing giving of notice-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-3-25082018-signed
Form ADT-1-22082018_signed
Copy of resolution passed by the company-22082018
Copy of written consent given by auditor-22082018
Resignation letter-10082018
Form CHG-1-09072018_signed
Optional Attachment-(2)-09072018
Optional Attachment-(1)-09072018
Instrument(s) of creation or modification of charge;-09072018
Optional Attachment-(3)-09072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180709
Form AOC-4-06042018_signed