Company Information

CIN
Status
Date of Incorporation
01 March 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meenakshi Gupta
Meenakshi Gupta
Director/Designated Partner
over 1 year ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Neelima Jindal
Neelima Jindal
Director
over 16 years ago
Ranjit Singh Jindal
Ranjit Singh Jindal
Director
about 22 years ago
Ashok Gupta
Ashok Gupta
Director
almost 31 years ago

Charges

65 Lak
21 June 2008
3i Infotech Trusteeship Services Limited
65 Lak
21 June 2008
3i Infotech Trusteeship Services Limited
0
21 June 2008
3i Infotech Trusteeship Services Limited
0
21 June 2008
3i Infotech Trusteeship Services Limited
0

Documents

Form MGT-7-28122019_signed
Form ADT-1-27122019_signed
Form ADT-3-26122019_signed
Copy of the intimation sent by company-26122019
Copy of resolution passed by the company-26122019
Copy of written consent given by auditor-26122019
List of share holders, debenture holders;-24122019
Resignation letter-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Form AOC - 4 CFS-18012019_signed
Form AOC-4-15012019_signed
Form MGT-7-10012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
List of share holders, debenture holders;-27122018
Form AOC - 4 CFS-27012018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012018
Supplementary or Test audit report under section 143-25012018
Form AOC-4-16012018_signed