Company Information

CIN
Status
Date of Incorporation
13 September 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prem Gupta
Prem Gupta
Director/Designated Partner
about 1 year ago
Vinod Gupta
Vinod Gupta
Director/Designated Partner
over 31 years ago

Past Directors

Rohit Gupta
Rohit Gupta
Director
almost 22 years ago

Charges

74 Lak
14 February 2014
State Bank Of Hyderabad
19 Lak
03 March 2003
State Bank Of Hyderabad
55 Lak
14 February 2014
State Bank Of Hyderabad
0
03 March 2003
State Bank Of Hyderabad
0
14 February 2014
State Bank Of Hyderabad
0
03 March 2003
State Bank Of Hyderabad
0
14 February 2014
State Bank Of Hyderabad
0
03 March 2003
State Bank Of Hyderabad
0
14 February 2014
State Bank Of Hyderabad
0
03 March 2003
State Bank Of Hyderabad
0

Documents

Evidence of cessation;-30112020
Form DIR-12-30112020_signed
Notice of resignation;-30112020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-14122019_signed
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form AOC-4-14122019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form MGT-7-10042018_signed
List of share holders, debenture holders;-09042018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form AOC-4-15112016_signed
Directors report as per section 134(3)-14112016
List of share holders, debenture holders;-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form MGT-7-14112016_signed
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Form23AC-051214 for the FY ending on-310314.OCT