Company Information

CIN
Status
Date of Incorporation
11 December 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
86,313,600
Authorised Capital
87,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shwetank Agrawal
Shwetank Agrawal
Director/Designated Partner
about 1 year ago
Sunil Jain Kumar
Sunil Jain Kumar
Director/Designated Partner
almost 11 years ago
Jyoti Agarwal
Jyoti Agarwal
Director
over 15 years ago
Deepti Gupta
Deepti Gupta
Individual Promoter
over 25 years ago
Rakesh Gupta
Rakesh Gupta
Director/Designated Partner
over 28 years ago

Past Directors

Krishan Murari Gupta
Krishan Murari Gupta
Additional Director
about 14 years ago

Charges

0
18 November 2009
Uco Bank
2 Crore
18 November 2009
Uco Bank
10 Crore
08 March 2005
The Federal Bank Ltd.
30 Lak
23 January 1999
The Federal Bank Ltd.
45 Lak
18 November 2009
Uco Bank
0
08 March 2005
The Federal Bank Ltd.
0
23 January 1999
The Federal Bank Ltd.
0
18 November 2009
Uco Bank
0
18 November 2009
Uco Bank
0
08 March 2005
The Federal Bank Ltd.
0
23 January 1999
The Federal Bank Ltd.
0
18 November 2009
Uco Bank
0

Documents

List of share holders, debenture holders;-08022020
Form MGT-7-08022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022020
Form AOC-4(XBRL)-07022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Form DIR-12-24012020_signed
Interest in other entities;-24012020
Proof of dispatch-12092019
Notice of resignation filed with the company-12092019
Acknowledgement received from company-12092019
Form DIR-11-12092019_signed
Form AOC-4(XBRL)-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032018
Form AOC-4(XBRL)-27032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24032018
XBRL document in respect of balance sheet 24032018 for the financial year ending on 31032014
List of share holders, debenture holders;-24032018
Form 23ACA-XBRL-24032018_signed
Form 23AC-XBRL-24032018_signed
Form MGT-7-24032018_signed
Form AOC-4(XBRL)-24032018_signed
List of share holders, debenture holders;-23032018
Form MGT-7-23032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21032018
Form 66-21032018_signed
Annual return as per schedule V of the Companies Act,1956-20032018
Form 20B-20032018_signed