Company Information

CIN
Status
Date of Incorporation
24 February 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rahul Gupta
Rahul Gupta
Director
over 15 years ago
Mohit Gupta
Mohit Gupta
Director/Designated Partner
over 18 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
almost 25 years ago

Charges

45 Crore
03 February 2012
Bank Of India
45 Crore
28 March 2003
Bank Of India
16 Crore
28 March 2003
Bank Of India
0
03 February 2012
Bank Of India
0
28 March 2003
Bank Of India
0
03 February 2012
Bank Of India
0

Documents

Form DPT-3-29102020-signed
Form ADT-1-24012020_signed
Optional Attachment-(1)-17012020
Optional Attachment-(2)-17012020
-17012020
Copy of resolution passed by the company-17012020
Copy of written consent given by auditor-17012020
Form DIR-12-12012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Notice of resignation;-28122018
Evidence of cessation;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Directors report as per section 134(3)-09042018
List of share holders, debenture holders;-09042018
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed
Proof of dispatch-22112017
Notice of resignation filed with the company-22112017
Form DIR-11-22112017_signed
Directors report as per section 134(3)-14042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
List of share holders, debenture holders;-14042017
Form AOC-4-14042017_signed
Form MGT-7-14042017_signed
FORM 23AC-17032017_SIGNED
Copy of the intimation sent by company-16032017