Company Information

CIN
Status
Date of Incorporation
17 August 1994
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
6,732,300
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Gupta
Manish Gupta
Director/Designated Partner
over 1 year ago
Om Parkash Gupta
Om Parkash Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Pushpa Gupta
Pushpa Gupta
Director
over 30 years ago

Charges

6 Crore
25 June 2010
Bank Of Baroda
5 Crore
14 November 2001
Bank Of Baroda
1 Crore
14 November 2001
Bank Of Baroda
0
25 June 2010
Bank Of Baroda
0
14 November 2001
Bank Of Baroda
0
25 June 2010
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form ADT-1-16122020_signed
Copy of resolution passed by the company-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Copy of written consent given by auditor-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
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
Form AOC-4-23102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT