Company Information

CIN
Status
Date of Incorporation
16 July 1990
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
129,208,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umendra Kumar Gupta
Umendra Kumar Gupta
Director/Designated Partner
about 5 years ago
Ram Gopal Garg
Ram Gopal Garg
Director/Designated Partner
about 21 years ago
Rajinder Prasad Gupta
Rajinder Prasad Gupta
Director/Designated Partner
almost 29 years ago

Past Directors

Subramaniam Namboothiri
Subramaniam Namboothiri
Additional Director
about 4 years ago

Charges

0
13 September 2003
State Bank Of India
26 Crore
13 September 2003
State Bank Of India
0
13 September 2003
State Bank Of India
0

Documents

Form DPT-3-01012021-signed
Form MGT-7-14122020_signed
Copy of MGT-8-07122020
List of share holders, debenture holders;-07122020
Form DIR-12-03122020_signed
Supplementary or Test audit report under section 143-02122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122020
Form AOC - 4 CFS-02122020
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Interest in other entities;-30112020
Form AOC-4-24112020_signed
Optional Attachment-(2)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Optional Attachment-(1)-19112020
Directors report as per section 134(3)-19112020
Form MGT-7-24012020_signed
Copy of MGT-8-17012020
Supplementary or Test audit report under section 143-17012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17012020
List of share holders, debenture holders;-17012020
Form AOC - 4 CFS-17012020
Form AOC-4-17012020_signed
Details of other Entity(s)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
Optional Attachment-(1)-16012020