Company Information

CIN
Status
Date of Incorporation
31 July 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,860,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Gupta
Anand Gupta
Director/Designated Partner
over 1 year ago
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
over 14 years ago
Parmod Kumar
Parmod Kumar
Director/Designated Partner
over 14 years ago
Mahabir Parshad Gupta
Mahabir Parshad Gupta
Director/Designated Partner
over 14 years ago

Charges

96 Lak
29 September 2010
Indian Overseas Bank
46 Lak
29 September 2010
Indian Overseas Bank
50 Lak
29 September 2010
Indian Overseas Bank
0
29 September 2010
Indian Overseas Bank
0
29 September 2010
Indian Overseas Bank
0
29 September 2010
Indian Overseas Bank
0
29 September 2010
Indian Overseas Bank
0
29 September 2010
Indian Overseas Bank
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-29122019
Form AOC-4-15122019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-26062019
Form ADT-1-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of board resolution authorizing giving of notice-29032019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-02062017
Optional Attachment-(1)-02062017
Optional Attachment-(2)-02062017
Form CHG-1-02062017_signed