Company Information

CIN
Status
Date of Incorporation
20 June 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,206,070
Authorised Capital
5,000,000

Directors

Rajat Gupta
Rajat Gupta
Director/Designated Partner
almost 3 years ago
Atul Bansal
Atul Bansal
Director/Designated Partner
almost 3 years ago
Nimit Gupta
Nimit Gupta
Director/Designated Partner
about 4 years ago

Past Directors

Pradeep Bansal
Pradeep Bansal
Director
about 16 years ago
Ajay .
Ajay .
Director
almost 37 years ago
Vijay Dandona
Vijay Dandona
Director
almost 37 years ago

Charges

84 Lak
15 September 1999
The Rajasthan State Indl Development & Investment Corp Ltd
80 Lak
24 September 1990
Indian Overseas Bank
2 Lak
24 July 1990
Indian Overseas Bank
2 Lak
24 July 1990
Indian Overseas Bank
0
15 September 1999
The Rajasthan State Indl Development & Investment Corp Ltd
0
24 September 1990
Indian Overseas Bank
0
24 July 1990
Indian Overseas Bank
0
15 September 1999
The Rajasthan State Indl Development & Investment Corp Ltd
0
24 September 1990
Indian Overseas Bank
0

Documents

Form PAS-6-31122020
Form MGT-7-10122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-02122019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-27072019
Form AOC-4-07022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Directors report as per section 134(3)-02022019
Form AOC-4-02022019_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22122018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Form MGT-7-30062018_signed
Form MGT-7-29062018_signed
List of share holders, debenture holders;-28062018
Interest in other entities;-16032018
Form DIR-12-16032018_signed
Evidence of cessation;-16032018
Optional Attachment-(1)-16032018
Optional Attachment-(2)-16032018