Company Information
CIN
Status
Date of Incorporation
23 March 1982
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ankit Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Vandana Gupta
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Past Directors
Vijender Gupta
Director
almost 33 years ago
almost 33 years ago
Charges
07 October 1997
Union Bank Of India
10 Lak
06 March 1995
Union Bank Of India
38 Lak
08 May 1993
Union Bank Of India
22 Lak
08 May 1993
Union Bank Of India
0
07 October 1997
Union Bank Of India
0
06 March 1995
Union Bank Of India
0
08 May 1993
Union Bank Of India
0
07 October 1997
Union Bank Of India
0
06 March 1995
Union Bank Of India
0
08 May 1993
Union Bank Of India
0
07 October 1997
Union Bank Of India
0
06 March 1995
Union Bank Of India
0
Documents
Form DPT-3-01012021-signed
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form AOC-4-17112020_signed
Form MGT-7-13112020_signed
List of share holders, debenture holders;-12112020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15102019
Form AOC-4-12102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-01072019
Form DPT-3-29062019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Optional Attachment-(1)-25112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112017
Form DIR-12-25112017_signed
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017