Company Information

CIN
Status
Date of Incorporation
12 November 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
10,800,200
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pranav Bansal
Pranav Bansal
Director/Designated Partner
over 2 years ago
Anita Gupta
Anita Gupta
Additional Director
almost 13 years ago
Arun Gupta
Arun Gupta
Director/Designated Partner
over 24 years ago

Past Directors

Vijay Kumar Jain
Vijay Kumar Jain
Director
about 32 years ago

Charges

0
23 October 2000
Canara Bank
70 Lak
23 October 2000
Canara Bank
0
23 October 2000
Canara Bank
0
23 October 2000
Canara Bank
0

Documents

Approval letter for extension of AGM;-06112020
Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Approval letter of extension of financial year or AGM-06112020
Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
Letter of the charge holder stating that the amount has been satisfied-05062020
Form CHG-4-05062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200605
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-10112019_signed
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-24102019
Copy of resolution passed by the company-24102019
Optional Attachment-(2)-24102019
Copy of the intimation sent by company-24102019
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Proof of dispatch-26022018
Form DIR-11-26022018_signed
Notice of resignation filed with the company-26022018