Company Information

CIN
Status
Date of Incorporation
01 November 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
over 1 year ago
Santosh Singh
Santosh Singh
Director/Designated Partner
almost 2 years ago
Shankar Sahani
Shankar Sahani
Director/Designated Partner
almost 2 years ago
Devanshi Amit Gupta
Devanshi Amit Gupta
Director
over 8 years ago
Ashish Gupta
Ashish Gupta
Director
almost 22 years ago
Surender Kumar Gupta
Surender Kumar Gupta
Director
almost 22 years ago

Past Directors

Randhawa Singh
Randhawa Singh
Director
over 9 years ago
Lalit Kumar
Lalit Kumar
Director
over 10 years ago

Charges

0
04 October 2004
Statae Bank Of Bikaner And Jaipur
7 Crore
04 October 2004
Statae Bank Of Bikaner And Jaipur
0
04 October 2004
Statae Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-04092020-signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-11122019
Copy of written consent given by auditor-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Optional Attachment-(1)-10122019
Form AOC-4-10122019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DPT-3-10072019
Form DIR-12-25012019_signed
Optional Attachment-(1)-24012019
Declaration by first director-24012019
Notice of resignation;-24012019
Interest in other entities;-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Evidence of cessation;-24012019
Optional Attachment-(3)-24012019
Optional Attachment-(2)-24012019
Optional Attachment-(4)-24012019
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form MGT-7-08122017_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-28112017