Company Information

CIN
Status
Date of Incorporation
21 February 1994
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
5,517,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyoti Jain
Jyoti Jain
Director/Designated Partner
over 4 years ago
Saroj Gupta
Saroj Gupta
Director/Designated Partner
over 4 years ago
Rajan Gupta
Rajan Gupta
Director/Designated Partner
over 4 years ago

Past Directors

Ved Parkash Gupta
Ved Parkash Gupta
Director
over 20 years ago

Charges

0
11 April 2009
Punjab National Bank
2 Crore
11 April 2009
Punjab National Bank
0
11 April 2009
Punjab National Bank
0
11 April 2009
Punjab National Bank
0

Documents

Form CHG-4-04042021_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201016
Form MGT-14-14102020-signed
Optional Attachment-(5)-14102020
Optional Attachment-(3)-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(4)-14102020
Altered memorandum of association-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Optional Attachment-(2)-14102020
Altered articles of association-14102020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201014
Form DIR-12-10102020_signed
Declaration by first director-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Optional Attachment-(1)-10102020
Optional Attachment-(2)-10102020
Evidence of cessation;-10102020
Notice of resignation;-10102020
CERTIFICATE OF SATISFACTION OF CHARGE-20200831
Letter of the charge holder stating that the amount has been satisfied-27082020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-12102018_signed