Company Information

CIN
Status
Date of Incorporation
29 May 1980
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
576,210
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Subhash Sharma
Subhash Sharma
Director/Designated Partner
over 1 year ago
Ajay Gupta
Ajay Gupta
Director/Designated Partner
about 3 years ago

Past Directors

Rajeev Gupta
Rajeev Gupta
Director
about 29 years ago
Pradeep Gupta
Pradeep Gupta
Director
almost 30 years ago

Charges

0
25 April 2012
Oriental Bank Of Commerce
100 Crore
25 April 2012
Oriental Bank Of Commerce
0
25 April 2012
Oriental Bank Of Commerce
0
25 April 2012
Oriental Bank Of Commerce
0

Documents

Form DPT-3-03032021-signed
Form DPT-3-08122020-signed
Supplementary or Test audit report under section 143-20072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20072020
Form AOC - 4 CFS-20072020
Form AOC-4-11072020_signed
Directors report as per section 134(3)-08072020
Statement of Subsidiaries as per section 129 - Form AOC-1-08072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020
Form DIR-12-19062020_signed
Evidence of cessation;-16062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Optional Attachment-(1)-16062020
Interest in other entities;-16062020
Notice of resignation;-16062020
Optional Attachment-(2)-16062020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form AOC - 4 CFS-19012019_signed
Supplementary or Test audit report under section 143-18012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18012019
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Directors report as per section 134(3)-17012019