Company Information

CIN
Status
Date of Incorporation
14 October 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,229,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendra Kumar Gupta
Narendra Kumar Gupta
Director/Designated Partner
about 25 years ago
Kunal Gupta
Kunal Gupta
Director/Designated Partner
about 26 years ago

Past Directors

Manju Gupta
Manju Gupta
Director
about 25 years ago

Charges

70 Lak
14 May 2003
Syndicate Bank
35 Lak
08 May 2003
Syndicate Bank
35 Lak
14 May 2003
Syndicate Bank
0
08 May 2003
Syndicate Bank
0
14 May 2003
Syndicate Bank
0
08 May 2003
Syndicate Bank
0
14 May 2003
Syndicate Bank
0
08 May 2003
Syndicate Bank
0
14 May 2003
Syndicate Bank
0
08 May 2003
Syndicate Bank
0
14 May 2003
Syndicate Bank
0
08 May 2003
Syndicate Bank
0

Documents

Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Optional Attachment-(1)-03112017
Optional Attachment-(2)-03112017
Optional Attachment-(3)-03112017
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed
Optional Attachment-(2)-02112016
Optional Attachment-(1)-02112016
List of share holders, debenture holders;-02112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form MGT-7-02112016_signed
Form AOC-4-02112016_signed
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT
Form DIR-12-151015.OCT
Evidence of cessation-151015.PDF
Form GNL.2-291114.OCT
Form23AC-171114 for the FY ending on-310314.OCT
Form66-171114 for the FY ending on-310314.OCT