Company Information

CIN
Status
Date of Incorporation
20 September 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
53,851,000
Authorised Capital
100,000,000

Directors

Ram Gopal Aggarwal
Ram Gopal Aggarwal
Director/Designated Partner
almost 28 years ago
Gopal Krishan Gupta
Gopal Krishan Gupta
Director/Designated Partner
about 34 years ago
Beena Rani Gupta
Beena Rani Gupta
Director/Designated Partner
about 34 years ago

Charges

1 Crore
03 August 1992
Dca Management Consultants Private Limited
90 Lak
08 July 1992
Dca Management Consultants Private Limited
87 Lak
08 July 1992
Dca Management Consultants Private Limited
0
03 August 1992
Dca Management Consultants Private Limited
0
08 July 1992
Dca Management Consultants Private Limited
0
03 August 1992
Dca Management Consultants Private Limited
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DPT-3-29062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112017
Form AOC-4(XBRL)-26112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122016
Form_AOC4-XBRL_Gee_kay-2016_HEMANTRAM_20161226140543.pdf-26122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Form ADT-1-200116.OCT
Form AOC-4 XBRL-040116.OCT
Form MGT-7-111215.OCT
Resignation Letter-300915.PDF
Form ADT-3-300915.PDF
XBRL document in respect of profit and loss account 22-07-2015 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 22-07-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23ACA XBRL-180815-220715 for the FY ending on-310314.OCT
Form 23AC XBRL-180815-220715 for the FY ending on-310314.OCT
FormSchV-220715 for the FY ending on-310314.OCT