Company Information
CIN
Status
Date of Incorporation
10 April 1995
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 November 2020
Paid Up Capital
728,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ishan Khandelwal
Director
about 13 years ago
about 13 years ago
Vijaya Gupta
Managing Director
almost 30 years ago
almost 30 years ago
Ghanshyam Dass Gupta
Director
almost 30 years ago
almost 30 years ago
Charges
25 October 2013
Central Bank Of India
1 Crore
09 August 1999
Central Bank Of India
10 Lak
09 August 1999
Central Bank Of India
70 Lak
Documents
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
List of share holders, debenture holders;-01122020
Approval letter for extension of AGM;-01122020
Directors report as per section 134(3)-01122020
Approval letter of extension of financial year or AGM-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Form ADT-1-17112020_signed
Copy of written consent given by auditor-13112020
Copy of resolution passed by the company-13112020
Form CHG-4-12062020_signed
Letter of the charge holder stating that the amount has been satisfied-12062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200612
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form DIR-12-30052018_signed
Notice of resignation;-30052018