Company Information

CIN
Status
Date of Incorporation
24 March 1995
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
14,643,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Gupta
Vivek Gupta
Director/Designated Partner
over 9 years ago
Mukesh Gupta
Mukesh Gupta
Director/Designated Partner
over 9 years ago
Shweta Sharma
Shweta Sharma
Director
over 17 years ago
Aditya Khanna
Aditya Khanna
Director
almost 27 years ago
Arvind Khanna
Arvind Khanna
Director
almost 30 years ago

Past Directors

Akhilesh Kumar Joshi
Akhilesh Kumar Joshi
Director
over 16 years ago
Daya Shankar Aggarwal
Daya Shankar Aggarwal
Director
over 16 years ago
Amit Kumar
Amit Kumar
Director
over 17 years ago

Charges

9 Crore
30 August 2016
Oriental Bank Of Commerce
9 Crore
30 August 2016
Others
0
30 August 2016
Others
0

Documents

Form ADT-1-07122020_signed
Copy of resolution passed by the company-07122020
Optional Attachment-(1)-07122020
Copy of written consent given by auditor-07122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC - 4 CFS-16122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-3-23092019_signed
Form ADT-1-23092019_signed
Resignation letter-23092019
Copy of the intimation sent by company-23092019
Copy of written consent given by auditor-23092019
Copy of resolution passed by the company-23092019
Form AOC - 4 CFS-11012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Supplementary or Test audit report under section 143-26122018
Form MGT-7-22122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-25102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-11122017_signed