Company Information

CIN
Status
Date of Incorporation
11 February 1999
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
19,349,670
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raghunath Gupta Prasad
Raghunath Gupta Prasad
Director/Designated Partner
about 23 years ago
Rohit Gupta
Rohit Gupta
Director/Designated Partner
almost 26 years ago

Past Directors

Badri Gupta Prasad
Badri Gupta Prasad
Additional Director
over 7 years ago

Charges

6 Crore
23 January 2010
Corporation Bank
95 Lak
06 November 2009
Small Industries Development Bank Of India
4 Crore
06 September 2006
Corporation Bank
25 Lak
18 October 2004
Citibank
1 Crore
06 September 2006
Corporation Bank
0
18 October 2004
Citibank
0
23 January 2010
Corporation Bank
0
06 November 2009
Small Industries Development Bank Of India
0
06 September 2006
Corporation Bank
0
18 October 2004
Citibank
0
23 January 2010
Corporation Bank
0
06 November 2009
Small Industries Development Bank Of India
0
06 September 2006
Corporation Bank
0
18 October 2004
Citibank
0
23 January 2010
Corporation Bank
0
06 November 2009
Small Industries Development Bank Of India
0
06 September 2006
Corporation Bank
0
18 October 2004
Citibank
0
23 January 2010
Corporation Bank
0
06 November 2009
Small Industries Development Bank Of India
0
06 September 2006
Corporation Bank
0
18 October 2004
Citibank
0
23 January 2010
Corporation Bank
0
06 November 2009
Small Industries Development Bank Of India
0

Documents

Form AOC-4-16122019_signed
Form DIR-12-15122019_signed
Form DIR-11-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Evidence of cessation;-29112019
Notice of resignation filed with the company-29112019
Acknowledgement received from company-29112019
Notice of resignation;-29112019
Proof of dispatch-29112019
Optional Attachment-(1)-29112019
Form DPT-3-03072019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Optional Attachment-(1)-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-12012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-10122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Interest in other entities;-31102017