Company Information

CIN
Status
Date of Incorporation
05 April 1984
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
452,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
over 1 year ago
Sushma Gupta
Sushma Gupta
Director/Designated Partner
almost 13 years ago
Sapna Gupta
Sapna Gupta
Director
over 21 years ago
Anshu Agarwal
Anshu Agarwal
Director
almost 35 years ago

Charges

1 Crore
18 May 1999
State Bank Of Patiala
1 Crore
12 November 1997
Union Bank Of India
2 Lak
12 November 1997
Union Bank Of India
0
18 May 1999
State Bank Of Patiala
0
12 November 1997
Union Bank Of India
0
18 May 1999
State Bank Of Patiala
0
12 November 1997
Union Bank Of India
0
18 May 1999
State Bank Of Patiala
0

Documents

Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Form CHG-4-19102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191019
Letter of the charge holder stating that the amount has been satisfied-17102019
Form DPT-3-26082019
Form DPT-3-24082019
Form DPT-3-19082019
Form MGT-7-11042019_signed
List of share holders, debenture holders;-10042019
Directors report as per section 134(3)-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Form AOC-4-10042019_signed
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form MGT-7-22022017_signed
Form AOC-4-22022017_signed