Company Information

CIN
Status
Date of Incorporation
23 April 1935
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Madhavi Sanghi
Madhavi Sanghi
Director/Designated Partner
about 2 years ago
Jai Singh Gupta
Jai Singh Gupta
Director/Designated Partner
over 2 years ago
Gita Gupta
Gita Gupta
Director/Designated Partner
over 50 years ago

Past Directors

Suresh Kumar
Suresh Kumar
Director
over 31 years ago

Charges

7 Lak
12 August 1994
Syndicate Bank
5 Lak
01 April 1985
Syndicate Bank
1 Lak
24 September 1984
Syndicate Bank
1 Lak
01 April 1985
Syndicate Bank
0
12 August 1994
Syndicate Bank
0
24 September 1984
Syndicate Bank
0
01 April 1985
Syndicate Bank
0
12 August 1994
Syndicate Bank
0
24 September 1984
Syndicate Bank
0
01 April 1985
Syndicate Bank
0
12 August 1994
Syndicate Bank
0
24 September 1984
Syndicate Bank
0

Documents

Form MGT-7A-06012024_signed
List of share holders, debenture holders;-30122023
List of Directors;-30122023
Form AOC-4-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
Optional Attachment-(2)-27102023
Optional Attachment-(1)-27102023
Form ADT-1-20102023_signed
Copy of the intimation sent by company-13102023
Copy of resolution passed by the company-13102023
Copy of written consent given by auditor-13102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
List of share holders, debenture holders;-26102022
Optional Attachment-(1)-26102022
Directors report as per section 134(3)-26102022
List of Directors;-26102022
Form AOC-4-26102022
Form MGT-7A-26102022
Form MGT-7A-17122021_signed
Form AOC-4-17122021_signed
List of share holders, debenture holders;-16122021
List of Directors;-16122021
Directors report as per section 134(3)-16122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122021
Form DPT-3-03042021_signed
Form MGT-7-25022021_signed
List of share holders, debenture holders;-03022021
Approval letter for extension of AGM;-03022021
Approval letter of extension of financial year or AGM-22012021