Company Information
CIN
Status
Date of Incorporation
23 March 1992
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nisha Gupta
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Kailash Gupta
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Charges
27 July 1996
Anz Grindlays Bank
4 Lak
27 July 1996
Anz Grindlays Bank
0
27 July 1996
Anz Grindlays Bank
0
27 July 1996
Anz Grindlays Bank
0
Documents
Form DPT-3-18112020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-27072019
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-19102018_signed
Copy of written consent given by auditor-17102018
Copy of the intimation sent by company-17102018
Copy of resolution passed by the company-17102018
Optional Attachment-(1)-17102018
Form ADT-3-13102018-signed
Form ADT-1-04102018_signed
Form MGT-14-03102018_signed
Resignation letter-03102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102018
Copy of resolution passed by the company-03102018
Copy of the intimation sent by company-03102018
Copy of written consent given by auditor-03102018
Optional Attachment-(1)-03102018
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
