Company Information

CIN
Status
Date of Incorporation
01 February 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
01 November 2021
Paid Up Capital
7,300,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karuna Gupta
Karuna Gupta
Director/Designated Partner
over 6 years ago
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director/Designated Partner
over 6 years ago

Past Directors

Isha Gupta
Isha Gupta
Director
over 10 years ago
Seema Gupta
Seema Gupta
Director
over 13 years ago
Mukul Gupta
Mukul Gupta
Director
over 13 years ago
Shamsher Singh
Shamsher Singh
Director
almost 20 years ago
Dinesh Mittal
Dinesh Mittal
Director
almost 25 years ago

Charges

0
19 June 2014
Ing Vysya Bank Limited
35 Lak
19 June 2014
Ing Vysya Bank Limited
0
19 June 2014
Ing Vysya Bank Limited
0
19 June 2014
Ing Vysya Bank Limited
0
19 June 2014
Ing Vysya Bank Limited
0
19 June 2014
Ing Vysya Bank Limited
0

Documents

Form MGT-7-30102020_signed
Form AOC-4-28102020_signed
List of share holders, debenture holders;-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Directors report as per section 134(3)-26102020
Form MGT-7-11112019_signed
Form BEN - 2-10112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Declaration under section 90-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Evidence of cessation;-30102019
Notice of resignation;-30102019
Form DIR-11-30102019_signed
Acknowledgement received from company-23102019
Proof of dispatch-23102019
Notice of resignation filed with the company-23102019
Form MGT-6-28052019_signed
Optional Attachment-(2)-24052019
-24052019
Optional Attachment-(1)-24052019
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018