Company Information
CIN
Status
Date of Incorporation
02 April 1982
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lottery Tickets Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,493,200
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gaurav Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Kumar Khaitan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sadhana Khaitan
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Vinod Kumar Bajaj
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 24] Table Linen,Table Mats,Tissues,Napkins.
Documents
Form DPT-3-16112020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Form DIR-11-26052019_signed
Optional Attachment-(1)-25042019
Acknowledgement received from company-25042019
Evidence of cessation;-25042019
Notice of resignation filed with the company-25042019
Form DIR-12-25042019_signed
Proof of dispatch-25042019
Notice of resignation;-25042019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-09112018
Directors report as per section 134(3)-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form INC-22-02082018_signed
Copies of the utility bills as mentioned above (not older than two months)-01082018
Copy of board resolution authorizing giving of notice-01082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082018
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-25112017