Company Information

CIN
Status
Date of Incorporation
15 January 1993
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
14,095,050
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Om Prakash
Om Prakash
Director/Designated Partner
over 2 years ago
Kamlesh Gupta
Kamlesh Gupta
Director/Designated Partner
over 21 years ago
Rakesh Gupta
Rakesh Gupta
Director/Designated Partner
almost 32 years ago

Past Directors

Ankit Gupta
Ankit Gupta
Additional Director
over 10 years ago

Charges

0
08 June 2010
Delhi Nagrik Sehkari Bank Ltd.
2 Crore
08 June 2010
Delhi Nagrik Sehkari Bank Ltd.
0
08 June 2010
Delhi Nagrik Sehkari Bank Ltd.
0

Documents

Form DPT-3-25022021-signed
Form BEN - 2-23092020_signed
Declaration under section 90-23092020
Form DIR-12-16092020_signed
Optional Attachment-(1)-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Form DPT-3-25082020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-13112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Form DPT-3-29062019
List of share holders, debenture holders;-26122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Optional Attachment-(1)-18122017
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170523