Company Information
CIN
Status
Date of Incorporation
25 February 1980
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
405,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Richa Gupta
Director/Designated Partner
over 25 years ago
over 25 years ago
Shruti Gupta Chandra
Director/Designated Partner
over 44 years ago
over 44 years ago
Past Directors
Kusum Gupta
Director
over 44 years ago
over 44 years ago
Charges
08 June 2001
Punjab National Bank
8 Lak
21 November 1986
Punjab National Bank
2 Lak
08 June 2001
Punjab National Bank
0
21 November 1986
Punjab National Bank
0
08 June 2001
Punjab National Bank
0
21 November 1986
Punjab National Bank
0
08 June 2001
Punjab National Bank
0
21 November 1986
Punjab National Bank
0
Documents
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form ADT-1-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Evidence of cessation;-13052019
Form DIR-12-13052019_signed
Optional Attachment-(1)-13052019
List of share holders, debenture holders;-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
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form MGT-7-26112017_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Directors report as per section 134(3)-27112016