Company Information

CIN
Status
Date of Incorporation
12 December 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
497,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinay Kumar Gupta
Vinay Kumar Gupta
Director/Designated Partner
about 12 years ago
Brij Mohan Singla
Brij Mohan Singla
Director/Designated Partner
about 12 years ago
Surya Kant Singhal
Surya Kant Singhal
Director
about 29 years ago

Past Directors

Kiran Devi
Kiran Devi
Director
about 12 years ago
Raj Kumar
Raj Kumar
Director
over 26 years ago
Bajrang Kumar Singhal
Bajrang Kumar Singhal
Director
about 29 years ago

Charges

50 Lak
27 June 2013
Punjab National Bank
50 Lak
27 June 2013
Punjab National Bank
0
27 June 2013
Punjab National Bank
0

Documents

Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-22062019
Form MGT-7-10012019_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form DIR-12-01102018_signed
Evidence of cessation;-24082018
Declaration by first director-24082018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Directors report as per section 134(3)-23012017
Form AOC-4-23012017_signed
Form MGT-7-04012017_signed