Company Information

CIN
Status
Date of Incorporation
23 May 1995
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
4,042,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Gupta
Gopal Gupta
Director/Designated Partner
over 1 year ago
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Shanti Gupta
Shanti Gupta
Director
over 19 years ago

Charges

0
27 March 2003
Indian Overseas Bank
1 Crore
04 January 2001
Oriental Bank Of Commerce
15 Lak
27 March 2003
Indian Overseas Bank
0
04 January 2001
Oriental Bank Of Commerce
0
27 March 2003
Indian Overseas Bank
0
04 January 2001
Oriental Bank Of Commerce
0

Documents

Form INC-22-25092020_signed
Copies of the utility bills as mentioned above (not older than two months)-24092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020
Copy of board resolution authorizing giving of notice-24092020
Optional Attachment-(1)-24092020
Form DPT-3-14092020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form MGT-7-28122017_signed
List of share holders, debenture holders;-26122017
Form AOC-4-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Letter of the charge holder stating that the amount has been satisfied-05012017
Form CHG-4-05012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170105