Company Information

CIN
Status
Date of Incorporation
03 July 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
101,100
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pallav Ketriwal
Pallav Ketriwal
Director/Designated Partner
almost 2 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
almost 2 years ago
Amrish Gupta
Amrish Gupta
Director/Designated Partner
over 5 years ago

Past Directors

Manoj Kumar
Manoj Kumar
Director
over 12 years ago
Rajat Gupta
Rajat Gupta
Director
over 18 years ago
Prem Lata Gupta
Prem Lata Gupta
Director
over 29 years ago

Charges

0
14 August 2012
Indian Overseas Bank
5 Crore
16 August 2012
Indian Overseas Bank
5 Crore
14 August 2012
Indian Overseas Bank
0
16 August 2012
Indian Overseas Bank
0
14 August 2012
Indian Overseas Bank
0
16 August 2012
Indian Overseas Bank
0

Documents

Form DPT-3-03012021_signed
Form DPT-3-14102020-signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-21112019
Form DIR-12-05112019_signed
Optional Attachment-(1)-02112019
Form DPT-3-30062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22122018
Evidence of cessation;-22122018
Form DIR-12-22122018_signed
Notice of resignation;-22122018
Interest in other entities;-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Optional Attachment-(1)-22122018
Form AOC-4-12022018_signed
Form MGT-7-09022018_signed
Form AOC-4-09022018_signed
Directors report as per section 134(3)-05022018