Company Information

CIN
Status
Date of Incorporation
18 August 1988
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
128,931,100
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puneet Gupta
Puneet Gupta
Director/Designated Partner
over 1 year ago
Rohit Gupta
Rohit Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Niraj Kumar Jha
Niraj Kumar Jha
Company Secretary
over 10 years ago
Shaloo Gupta
Shaloo Gupta
Director
almost 28 years ago

Charges

0
21 February 1995
Union Bank Of India
6 Lak
21 February 1995
Union Bank Of India
0
21 February 1995
Union Bank Of India
0

Documents

Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Copy of the intimation sent by company-12112019
Copy of MGT-8-12112019
Copy of resolution passed by the company-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4(XBRL)-12112019_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form AOC-4(XBRL)-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Form INC-22-20122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122018
Optional Attachment-(1)-19122018
Copies of the utility bills as mentioned above (not older than two months)-19122018
Copy of board resolution authorizing giving of notice-19122018
Form DIR-12-30112018_signed
Evidence of cessation;-30112018
Optional Attachment-(1)-30112018
Form DIR-12-28112018_signed
Optional Attachment-(2)-25112018
Optional Attachment-(1)-25112018
Optional Attachment-(3)-25112018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-13112017
Copy of MGT-8-13112017
Form AOC-4(XBRL)-25102017_signed