Company Information
CIN
Status
Date of Incorporation
09 February 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Surbhi Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahesh Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Varun Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunita Gupta
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Charges
04 July 2005
Oriental Bank Of Commerce
5 Crore
24 April 1993
Canara Bank
2 Lak
16 February 1991
Canara Bank
2 Lak
14 September 1990
Canara Bank
2 Lak
22 May 1990
Canara Bank
1 Lak
16 February 1990
Canara Bank
50 Thousand
22 May 1990
Canara Bank
0
24 April 1993
Canara Bank
0
16 February 1991
Canara Bank
0
14 September 1990
Canara Bank
0
16 February 1990
Canara Bank
0
04 July 2005
Oriental Bank Of Commerce
0
22 May 1990
Canara Bank
0
24 April 1993
Canara Bank
0
16 February 1991
Canara Bank
0
14 September 1990
Canara Bank
0
16 February 1990
Canara Bank
0
04 July 2005
Oriental Bank Of Commerce
0
Documents
Form DPT-3-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-27072019
Form DPT-3-30062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-18102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form ADT-1-17102017_signed
Copy of resolution passed by the company-17102017
Copy of written consent given by auditor-17102017
Copy of the intimation sent by company-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102016
List of share holders, debenture holders;-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed