Company Information

CIN
Status
Date of Incorporation
15 November 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satya Parkash Gupta
Satya Parkash Gupta
Director/Designated Partner
over 1 year ago
Satyanarayan Sharma
Satyanarayan Sharma
Director/Designated Partner
almost 2 years ago
Rajesh Chopra
Rajesh Chopra
Director
over 16 years ago

Past Directors

Namrata Rajendra Jindal
Namrata Rajendra Jindal
Director
over 18 years ago

Documents

Form BEN - 2-03042021_signed
Form PAS-6-03042021_signed
Form DPT-3-07012021-signed
Declaration under section 90-31122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112020
Approval letter of extension of financial year of AGM-11112020
Form AOC-4(XBRL)-11112020_signed
Form MGT-14-05102020-signed
Form PAS-3-03102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01102020
Copy of Board or Shareholders? resolution-01102020
Form SH-7-09092020-signed
Auditor?s certificate-09092020
Form PAS-6-03092020_signed
Form MGT-14-28082020_signed
Altered memorandum of assciation;-28082020
Copy of the resolution for alteration of capital;-28082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Altered memorandum of association-27082020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form DPT-3-15112019-signed
Form AOC-4(XBRL)-24102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form BEN - 2-04102019_signed
Declaration under section 90-04102019
Notice of resignation;-30082019