Company Information

CIN
Status
Date of Incorporation
10 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,795,750
Authorised Capital
5,000,000

Directors

Ramesh Gupta
Ramesh Gupta
Director/Designated Partner
about 3 years ago
Saroj Gupta
Saroj Gupta
Director/Designated Partner
over 32 years ago

Registered Trademarks

Beetal Beetal Financial Computers Services

[Class : 36] Providing Services As Registrar And Share Transfer Agent.

Charges

46 Lak
11 June 2014
Punjab National Bank
4 Lak
21 April 2005
Punjab National Bank
42 Lak
23 November 2005
P.n.b.
10 Lak
23 November 2005
P.n.b.
0
21 April 2005
Punjab National Bank
0
11 June 2014
Punjab National Bank
0
23 November 2005
P.n.b.
0
21 April 2005
Punjab National Bank
0
11 June 2014
Punjab National Bank
0
23 November 2005
P.n.b.
0
21 April 2005
Punjab National Bank
0
11 June 2014
Punjab National Bank
0

Documents

Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form INVESTOR COMPLAINT-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27112016
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed