Company Information

CIN
Status
Date of Incorporation
09 July 1998
Listing Status
Listed
State
Delhi
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
550,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manisha Gupta
Manisha Gupta
Director
over 18 years ago
Nitin Kumar Gupta
Nitin Kumar Gupta
Director
over 18 years ago
Praveen Kumar Gupta
Praveen Kumar Gupta
Director
over 18 years ago

Charges

0
05 March 2013
Hdfc Bank Limited
1 Crore

Documents

Form DPT-3-04042021_signed
Auditor?s certificate-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form DPT-3-26062019
Letter of the charge holder stating that the amount has been satisfied-15102018
Form CHG-4-15102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181015
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form AOC-4-25032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Form AOC-4-29102016_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Form MGT-7-201115.OCT
Form AOC-4-181115.OCT
Form DIR-12-161115.OCT
Letter of Appointment-161115.PDF