Company Information

CIN
Status
Date of Incorporation
08 July 1983
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
1,893,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shuvin Kishan Gupta
Shuvin Kishan Gupta
Director/Designated Partner
over 5 years ago
Neha Gupta
Neha Gupta
Director/Designated Partner
about 6 years ago

Past Directors

Manju Gupta
Manju Gupta
Director
over 41 years ago
Vijendra Kishan Gupta
Vijendra Kishan Gupta
Director
over 41 years ago

Charges

2 Crore
01 February 2002
Vijaya Bank
1 Crore
17 January 2001
Vijaya Bank
1 Crore
15 September 2000
Vijaya Bank
25 Lak
17 January 2001
Vijaya Bank
0
01 February 2002
Vijaya Bank
0
15 September 2000
Vijaya Bank
0
17 January 2001
Vijaya Bank
0
01 February 2002
Vijaya Bank
0
15 September 2000
Vijaya Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Directors report as per section 134(3)-29082020
Optional Attachment-(1)-29082020
Form AOC-4-29082020_signed
Form MGT-7-13072020_signed
List of share holders, debenture holders;-11072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Evidence of cessation;-21062019
Form DIR-12-21062019_signed
Notice of resignation;-21062019
Optional Attachment-(1)-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Notice of resignation;-16042019
Optional Attachment-(2)-16042019
Optional Attachment-(1)-16042019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Optional Attachment-(1)-18012019
Form DIR-12-18012019_signed
Evidence of cessation;-18012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Notice of resignation;-18012019
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Optional Attachment-(1)-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018