Company Information

CIN
Status
Date of Incorporation
25 September 1969
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Ravinder Gupta
Ravinder Gupta
Director/Designated Partner
over 2 years ago
Ritika Gupta
Ritika Gupta
Director/Designated Partner
over 9 years ago
Abhishek Saraf
Abhishek Saraf
Additional Director
almost 14 years ago

Past Directors

Brijesh Shishodia .
Brijesh Shishodia .
Director
about 16 years ago
Yatinder Pal Singh
Yatinder Pal Singh
Additional Director
over 17 years ago
Chandra Pal Singh Shishodia
Chandra Pal Singh Shishodia
Additional Director
over 17 years ago

Charges

0
25 June 2010
Bank Of India
43 Crore
25 June 2010
Bank Of India
0
25 June 2010
Bank Of India
0

Documents

Form ADT-1-07062024_signed
Copy of written consent given by auditor-07062024
Copy of resolution passed by the company-07062024
Optional Attachment-(1)-07062024
Form ADT-3-06062024_signed
Resignation letter-06062024
Form AOC-4-08022024_signed
List of Directors;-26122022
List of share holders, debenture holders;-26122022
Form MGT-7A-26122022
Secretarial Audit Report-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form DPT-3-30062022
Form AOC-4-25022022_signed
Form MGT-7A-23022022_signed
List of Directors;-14022022
List of share holders, debenture holders;-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Directors report as per section 134(3)-12022022
Form ADT-3-26122021_signed
Form ADT-1-25122021_signed
Copy of written consent given by auditor-25122021
Copy of the intimation sent by company-25122021
Copy of resolution passed by the company-25122021
Resignation letter-22122021
Form DPT-3-21092021_signed
Copy of written consent given by auditor-16062021
Copy of the intimation sent by company-16062021