Company Information
CIN
Status
Date of Incorporation
11 January 1977
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
17,500,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shishir Gupta
Additional Director
over 7 years ago
over 7 years ago
Suresh Chandra Tripathi
Director/Designated Partner
over 14 years ago
over 14 years ago
Roshan Lal Gupta
Director/Designated Partner
almost 48 years ago
almost 48 years ago
Past Directors
Rajiv Ahuja
Additional Director
about 16 years ago
about 16 years ago
Shekhar Gupta
Additional Director
about 16 years ago
about 16 years ago
Vijay Adlakha
Additional Director
about 16 years ago
about 16 years ago
Anuradha Gupta
Director
almost 23 years ago
almost 23 years ago
Charges
05 March 2009
United Bank Of India
80 Lak
17 February 1995
Canara Bank
2 Crore
17 December 1999
Canara Bank
25 Lak
19 February 2001
Canara Bank
1 Crore
27 October 2000
Canara Bank
3 Crore
07 August 2000
Canara Bank
2 Crore
19 July 1994
Canara Bank
55 Lak
05 March 2009
United Bank Of India
0
19 July 1994
Canara Bank
0
17 February 1995
Canara Bank
0
19 February 2001
Canara Bank
0
07 August 2000
Canara Bank
0
27 October 2000
Canara Bank
0
17 December 1999
Canara Bank
0
05 March 2009
United Bank Of India
0
19 July 1994
Canara Bank
0
17 February 1995
Canara Bank
0
19 February 2001
Canara Bank
0
07 August 2000
Canara Bank
0
27 October 2000
Canara Bank
0
17 December 1999
Canara Bank
0
Documents
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Form DIR-12-26112020_signed
Form ADT-3-03072020_signed
Resignation letter-03072020
Form ADT-1-30062020_signed
Copy of resolution passed by the company-30062020
Copy of written consent given by auditor-30062020
Form MGT-7-29122018_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-09032018_signed
Form AOC-4-09032018_signed
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Optional Attachment-(1)-08032018
List of share holders, debenture holders;-08032018
Evidence of cessation;-20012018
Form DIR-12-20012018_signed
Form DIR-12-17082017_signed
Letter of appointment;-11082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017
Declaration by first director-11082017