Company Information

CIN
Status
Date of Incorporation
27 June 1988
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

Aditya Gupta
Aditya Gupta
Director/Designated Partner
about 3 years ago
Shifali Gupta
Shifali Gupta
Director/Designated Partner
over 7 years ago

Past Directors

Vipin Kumar
Vipin Kumar
Additional Director
over 10 years ago
Rattan Lal Gupta
Rattan Lal Gupta
Director
over 28 years ago
Rita Rani Gupta
Rita Rani Gupta
Director
over 28 years ago

Charges

45 Lak
12 July 1991
Vijaya Bank
10 Lak
13 June 1989
Vijaya Bank
15 Lak
01 June 1989
Vijaya Bank
20 Lak
01 June 1989
Vijaya Bank
0
12 July 1991
Vijaya Bank
0
13 June 1989
Vijaya Bank
0
01 June 1989
Vijaya Bank
0
12 July 1991
Vijaya Bank
0
13 June 1989
Vijaya Bank
0

Documents

Form ADT-1-06012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Proof of dispatch-23052017
Notice of resignation filed with the company-23052017
Form DIR-11-23052017_signed
Acknowledgement received from company-23052017
Notice of resignation;-19052017
Letter of appointment;-19052017
Form DIR-12-19052017_signed
Evidence of cessation;-19052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052017
Optional Attachment-(1)-19052017
Form ADT-1-18052017_signed
List of share holders, debenture holders;-18052017