Company Information
CIN
Status
Date of Incorporation
02 March 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
45,000,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shweta Gupta
Director/Designated Partner
about 5 years ago
about 5 years ago
Suman Gupta
Director/Designated Partner
about 18 years ago
about 18 years ago
Rajneesh Gupta
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Ved Prakash Gupta
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 9] Voltage Stabiliser, Regulators.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
01 November 2007
Uco Bank
3 Crore
01 November 2007
Uco Bank
0
01 November 2007
Uco Bank
0
01 November 2007
Uco Bank
0
Documents
Form CHG-4-29122020_signed
Form CHG-4-29122020
Letter of the charge holder stating that the amount has been satisfied-29122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201229
Form PAS-6-26112020_signed
Form PAS-6-02102020_signed
Form MGT-7-28092020_signed
Form AOC-4-28092020_signed
List of share holders, debenture holders;-26092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Evidence of cessation;-03122019
Optional Attachment-(1)-03122019
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form MGT-7-20082018_signed
List of share holders, debenture holders;-18082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09082018
Directors report as per section 134(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018