Company Information

CIN
Status
Date of Incorporation
11 December 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
853,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shilpi Jindal
Shilpi Jindal
Director/Designated Partner
almost 16 years ago
Shipra Gupta
Shipra Gupta
Director/Designated Partner
almost 16 years ago
Sachin Gupta
Sachin Gupta
Director/Designated Partner
over 29 years ago
Sumer Chand Gupta
Sumer Chand Gupta
Director/Designated Partner
about 40 years ago

Past Directors

Shashi Gupta
Shashi Gupta
Director
about 40 years ago

Charges

0
25 September 1985
Uttar Pradesh Financial Corporation
18 Lak
01 July 2009
The Karur Vysya Bank Limited
9 Lak
29 June 2011
The Karur Vysya Bank Limited
9 Lak
29 June 2011
The Karur Vysya Bank Limited
0
25 September 1985
Uttar Pradesh Financial Corporation
0
01 July 2009
The Karur Vysya Bank Limited
0
29 June 2011
The Karur Vysya Bank Limited
0
25 September 1985
Uttar Pradesh Financial Corporation
0
01 July 2009
The Karur Vysya Bank Limited
0
29 June 2011
The Karur Vysya Bank Limited
0
25 September 1985
Uttar Pradesh Financial Corporation
0
01 July 2009
The Karur Vysya Bank Limited
0

Documents

Proof of dispatch-14102020
Form DIR-11-14102020_signed
Notice of resignation filed with the company-14102020
Form DIR-11-04102020_signed
Proof of dispatch-29092020
Notice of resignation filed with the company-29092020
Acknowledgement received from company-29092020
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Directors report as per section 134(3)-21102018
Optional Attachment-(1)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
List of share holders, debenture holders;-21102018
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Optional Attachment-(2)-09102018
List of share holders, debenture holders;-09102018
Optional Attachment-(1)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form CHG-4-01102018_signed