Company Information

CIN
Status
Date of Incorporation
24 November 1988
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Smarth Gupta
Smarth Gupta
Director/Designated Partner
over 1 year ago
Anjana Gupta
Anjana Gupta
Director/Designated Partner
over 5 years ago
Surender Kumar Gupta
Surender Kumar Gupta
Director/Designated Partner
over 5 years ago

Past Directors

Priti Aggarwal
Priti Aggarwal
Director
about 36 years ago
Kewal Krishan Aggarwal
Kewal Krishan Aggarwal
Director
about 36 years ago

Charges

0
23 December 1989
Utar Pradesh Financial Corporation
34 Lak
14 June 1990
State Bank Of India
2 Lak
15 January 2022
Hdfc Bank Limited
0
23 December 1989
Utar Pradesh Financial Corporation
0
14 June 1990
State Bank Of India
0
15 January 2022
Hdfc Bank Limited
0
23 December 1989
Utar Pradesh Financial Corporation
0
14 June 1990
State Bank Of India
0
15 January 2022
Hdfc Bank Limited
0
23 December 1989
Utar Pradesh Financial Corporation
0
14 June 1990
State Bank Of India
0

Documents

Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form BEN - 2-04092019_signed
Declaration under section 90-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Interest in other entities;-24072019
Optional Attachment-(1)-24072019
Notice of resignation;-24072019
Evidence of cessation;-24072019
Declaration by first director-24072019
Form DIR-12-24072019_signed
Optional Attachment-(2)-24072019
Proof of dispatch-22072019
Notice of resignation filed with the company-22072019
Form DIR-11-22072019_signed
Acknowledgement received from company-22072019
Form INC-22-27062019_signed
Copies of the utility bills as mentioned above (not older than two months)-25062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062019
Copy of board resolution authorizing giving of notice-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Evidence of cessation;-25062019
Interest in other entities;-25062019
Optional Attachment-(1)-25062019
Notice of resignation;-25062019
Form DIR-12-25062019_signed