Company Information

CIN
Status
Date of Incorporation
03 December 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
23 August 2021
Paid Up Capital
4,503,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
over 12 years ago
Bela Gupta
Bela Gupta
Director/Designated Partner
about 27 years ago
Vinay Kumar Gupta
Vinay Kumar Gupta
Director/Designated Partner
about 27 years ago

Past Directors

Peeyush Gupta
Peeyush Gupta
Director
about 27 years ago

Charges

0
13 November 1999
Canara Bank
5 Lak
19 October 2000
Canara Bank
12 Lak
19 October 2000
Canara Bank
0
13 November 1999
Canara Bank
0
19 October 2000
Canara Bank
0
13 November 1999
Canara Bank
0
19 October 2000
Canara Bank
0
13 November 1999
Canara Bank
0
19 October 2000
Canara Bank
0
13 November 1999
Canara Bank
0
19 October 2000
Canara Bank
0
13 November 1999
Canara Bank
0

Documents

Form MGT-7-13112020_signed
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019
Directors report as per section 134(3)-15072019
List of share holders, debenture holders;-15072019
Form AOC-4-15072019_signed
Form MGT-7-15072019_signed
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Optional Attachment-(1)-18042019
Notice of resignation;-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form CHG-4-16042018_signed
Letter of the charge holder stating that the amount has been satisfied-16042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180416
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-26102016