Company Information

CIN
Status
Date of Incorporation
11 October 1983
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
102,450,000
Authorised Capital
102,450,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director/Designated Partner
almost 2 years ago
Sudhir Kumar
Sudhir Kumar
Director/Designated Partner
over 2 years ago
Gowhada Duryodhan
Gowhada Duryodhan
Director/Designated Partner
over 2 years ago
Suniti Gupta
Suniti Gupta
Director/Designated Partner
about 3 years ago
Avni Goel
Avni Goel
Manager/Secretary
over 5 years ago
Ram Surat
Ram Surat
Director
over 7 years ago

Past Directors

Pooja Balooni
Pooja Balooni
Company Secretary
almost 10 years ago
Lata Rawat
Lata Rawat
Director
about 21 years ago
Devki Devi
Devki Devi
Director
almost 25 years ago

Charges

2 Crore
12 January 2015
Hdfc Bank Limited
2 Crore
12 January 2015
Hdfc Bank Limited
0
12 January 2015
Hdfc Bank Limited
0

Documents

Copy of MGT-8-10012020
Optional Attachment-(1)-10012020
List of share holders, debenture holders;-10012020
Form MGT-7-10012020_signed
Form DIR-12-31122019_signed
Notice of resignation;-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Evidence of cessation;-30122019
Copy of MGT-8-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Form AOC-4-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form INC-22-04102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102019
Copy of board resolution authorizing giving of notice-03102019
Copies of the utility bills as mentioned above (not older than two months)-03102019
Notice of resignation;-26092019
Form DIR-12-26092019_signed
Evidence of cessation;-26092019
Optional Attachment-(1)-26092019
Form DIR-12-13082019_signed
Optional Attachment-(1)-13082019
Optional Attachment-(1)-05072019
Form DIR-12-05072019_signed