Company Information
CIN
Status
Date of Incorporation
28 October 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
36,729,450
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Raj Kumar Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Poonam Gupta
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 9] Computers / Printers / Uninterruptable Power Supply Apparatus / Keyboards / Computer Mouse / Usb Flash Drives / Hard Disks / Portable Hard Disk Drives[Class : 20] Furniture / Tables / Chairs / Cupboards
Charges
28 September 2005
Oriental Bank Of Commerce
1 Crore
28 September 2005
Oriental Bank Of Commerce
0
28 September 2005
Oriental Bank Of Commerce
0
28 September 2005
Oriental Bank Of Commerce
0
28 September 2005
Oriental Bank Of Commerce
0
Documents
Form DPT-3-03032021-signed
Form MSME FORM I-09102020_signed
Form DPT-3-28082020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-30062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form INC-22-27112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112018
Copy of board resolution authorizing giving of notice-27112018
Copies of the utility bills as mentioned above (not older than two months)-27112018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27112018
Optional Attachment-(1)-27112018
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
List of share holders, debenture holders;-15102018
Copy of MGT-8-15102018