Company Information
CIN
Status
Date of Incorporation
29 May 1995
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raj Bala Gupta
Director
over 4 years ago
over 4 years ago
Ravya Agarwal
Director
over 4 years ago
over 4 years ago
Ajay Agarwal
Director
over 11 years ago
over 11 years ago
Charges
26 February 1998
Bank Of Baroda
1 Crore
10 April 1997
Bank Of Baroda
1 Crore
24 April 1987
Bank Of Baroda
1 Crore
21 April 1997
Bank Of Baroda
0
26 February 1998
Bank Of Baroda
0
10 April 1997
Bank Of Baroda
0
15 April 1997
Bank Of Baroda
0
Documents
Form PAS-6-31102020_signed
Form PAS-6-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Form DIR-12-29082020_signed
Optional Attachment-(1)-29082020
Notice of resignation;-29082020
Evidence of cessation;-29082020
Optional Attachment-(3)-29082020
Interest in other entities;-29082020
Optional Attachment-(2)-29082020
Form BEN - 2-21032020_signed
Declaration under section 90-21032020
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form MGT-7-29122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017