Company Information

CIN
Status
Date of Incorporation
13 September 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
23,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shalini Gupta
Shalini Gupta
Director/Designated Partner
over 1 year ago
Vivek Gupta
Vivek Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Niranjan Swaroop Mittal
Niranjan Swaroop Mittal
Director
over 28 years ago

Charges

58 Lak
25 November 2004
Canara Bank
33 Lak
29 November 1996
Canara Bank
25 Lak
25 November 2004
Canara Bank
0
29 November 1996
Canara Bank
0
25 November 2004
Canara Bank
0
29 November 1996
Canara Bank
0
25 November 2004
Canara Bank
0
29 November 1996
Canara Bank
0
25 November 2004
Canara Bank
0
29 November 1996
Canara Bank
0
25 November 2004
Canara Bank
0
29 November 1996
Canara Bank
0

Documents

Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Details of other Entity(s)-11102019
Copy of written consent given by auditor-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Form DPT-3-29062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-07122016_signed
List of share holders, debenture holders;-06122016
Optional Attachment-(1)-06122016
Form AOC-4-25112016_signed