Company Information

CIN
Status
Date of Incorporation
22 October 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
700,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satya Pal Gupta
Satya Pal Gupta
Director/Designated Partner
over 1 year ago
Kaveen Gupta
Kaveen Gupta
Director/Designated Partner
almost 2 years ago
Sheel Gupta
Sheel Gupta
Director
about 13 years ago
Vipul Gupta
Vipul Gupta
Director/Designated Partner
about 31 years ago

Charges

0
10 December 2014
Volkswagen Finance Private Limited
25 Lak
10 December 2014
Volkswagen Finance Private Limited
0
10 December 2014
Volkswagen Finance Private Limited
0

Documents

Form MGT-7-07112020_signed
List of share holders, debenture holders;-06112020
Form AOC-4-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form CHG-4-22012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190122
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Letter of the charge holder stating that the amount has been satisfied-10102018
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form ADT-1-06112017_signed
Copy of resolution passed by the company-06112017
Copy of written consent given by auditor-06112017
Copy of the intimation sent by company-06112017
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form AOC-4-11112016_signed