Company Information
CIN
Status
Date of Incorporation
15 January 1980
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,417,000
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Atul Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Gaurav Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anand Kumar Gattani
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Sanjay Kumar Khaitan
Director
over 6 years ago
over 6 years ago
Past Directors
Pradeep Ghai
Director
almost 6 years ago
almost 6 years ago
Ranjan Sharma
Director
over 12 years ago
over 12 years ago
Vinod Kumar Bajaj
Director
over 19 years ago
over 19 years ago
Charges
12 February 2018
Hdfc Bank Limited
90 Lak
30 September 1995
State Bank Of Bikaner & Jaipur
15 Lak
22 December 1990
State Bank Of Bikaner & Jaipur
15 Lak
12 February 2018
Hdfc Bank Limited
0
22 December 1990
State Bank Of Bikaner & Jaipur
0
30 September 1995
State Bank Of Bikaner & Jaipur
0
12 February 2018
Hdfc Bank Limited
0
22 December 1990
State Bank Of Bikaner & Jaipur
0
30 September 1995
State Bank Of Bikaner & Jaipur
0
Documents
Form DIR-12-11092020_signed
Notice of resignation;-11092020
Evidence of cessation;-11092020
Optional Attachment-(3)-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Form DIR-12-25082020_signed
Optional Attachment-(1)-23122019
Evidence of cessation;-23122019
Form DIR-12-23122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Notice of resignation;-23122019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC-4-24102019_signed
Form DPT-3-29072019
Form DPT-3-30062019
Proof of dispatch-30032019
Evidence of cessation;-30032019
Acknowledgement received from company-30032019
Notice of resignation filed with the company-30032019
Form DIR-11-30032019_signed
Form DIR-12-30032019_signed
Notice of resignation;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Optional Attachment-(1)-30032019