Company Information

CIN
Status
Date of Incorporation
20 February 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,093,400
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashwani Gupta
Ashwani Gupta
Director/Designated Partner
over 1 year ago
Praveen Kumar Agarwal
Praveen Kumar Agarwal
Director/Designated Partner
about 3 years ago
Alok Ashwani Gupta
Alok Ashwani Gupta
Director/Designated Partner
about 16 years ago
Vinod Kumar Choudhary
Vinod Kumar Choudhary
Director
almost 27 years ago

Past Directors

Priyanka Gupta
Priyanka Gupta
Director
about 16 years ago
Darshana Ashwani Gupta
Darshana Ashwani Gupta
Director
about 22 years ago

Charges

0
23 May 2018
Deutsche Bank Ag
2 Crore
23 May 2018
Others
0
23 May 2018
Others
0
23 May 2018
Others
0
23 May 2018
Others
0

Documents

Form AOC-5-14012021-signed
Form MGT-14-09012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Copy of board resolution-30122020
-30122020
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)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form SH-7-11092019-signed
Copy of the resolution for alteration of capital;-06092019
Altered memorandum of assciation;-06092019
Form DPT-3-29062019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-15062019_signed
Optional Attachment-(1)-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Notice of resignation;-01042019
Evidence of cessation;-01042019
Form DIR-12-01042019_signed