Company Information

CIN
Status
Date of Incorporation
18 May 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
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangita Gupta
Sangita Gupta
Director/Designated Partner
over 11 years ago
Puneet Kumar Gupta
Puneet Kumar Gupta
Director/Designated Partner
over 30 years ago

Past Directors

Vikas Utreja
Vikas Utreja
Director
almost 14 years ago

Charges

3 Crore
05 April 2011
Oriental Bank Of Commerce
3 Crore
25 January 2023
Hdfc Bank Limited
0
05 April 2011
Oriental Bank Of Commerce
0
25 January 2023
Hdfc Bank Limited
0
05 April 2011
Oriental Bank Of Commerce
0
25 January 2023
Hdfc Bank Limited
0
05 April 2011
Oriental Bank Of Commerce
0
25 January 2023
Hdfc Bank Limited
0
05 April 2011
Oriental Bank Of Commerce
0

Documents

Form DPT-3-20122020_signed
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form AOC-4-04112020_signed
Form MGT-7-01112020_signed
List of share holders, debenture holders;-31102020
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-7-16102019_signed
List of share holders, debenture holders;-11102019
Form DPT-3-29062019
Form DPT-3-28062019
Form INC-22-12062019_signed
Form MGT-14-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Form ADT-1-10122017_signed
Form MGT-14-08122017_signed
Form MGT-7-03122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017