Company Information
CIN
Status
Date of Incorporation
07 December 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ratan Kumar Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Varsha Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shashank Gupta
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Shanti Devi
Director
over 20 years ago
over 20 years ago
Charges
14 February 2017
Icici Bank Limited
40 Lak
12 January 2008
Oriental Bank Of Commerce
55 Lak
14 February 2017
Others
0
12 January 2008
Oriental Bank Of Commerce
0
14 February 2017
Others
0
12 January 2008
Oriental Bank Of Commerce
0
14 February 2017
Others
0
12 January 2008
Oriental Bank Of Commerce
0
Documents
Form ADT-3-25122020_signed
Resignation letter-24122020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019
Form ADT-1-15122019_signed
Form ADT-1-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Form ADT-3-19082019_signed
Resignation letter-19082019
Form DPT-3-29062019
Form ADT-1-21052019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form DIR-11-25022019_signed
Form DIR-12-22022019_signed
Proof of dispatch-22022019