Company Information
CIN
Status
Date of Incorporation
31 July 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
7,800,000
Authorised Capital
10,000,000
Directors
Santosh Singh Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Mayank Bhatnagar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Benu Prasad .
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Ashok Kamal
Director/Designated Partner
about 24 years ago
about 24 years ago
Falak Daman Sudarshan
Director/Designated Partner
about 33 years ago
about 33 years ago
Mukul Gupta
Director/Designated Partner
almost 39 years ago
almost 39 years ago
Charges
15 June 2006
Mr. Madhu Sudan
20 Lak
05 August 2006
Mr. Madhu Sudan
5 Lak
14 November 2007
Mrs. Neera Gupta
7 Lak
05 August 2006
Mr. Madhu Sudan
3 Lak
05 August 2006
Mr. Madhu Sudan
6 Lak
14 March 2008
Mrs. Neera Gupta
9 Lak
14 November 2008
Mrs. Neera Gupta
13 Lak
05 August 2006
Mr. Madhu Sudan
8 Lak
29 June 2007
Mrs. Neera Gupta
19 Lak
30 January 2009
Mrs. Neera Gupta
5 Lak
25 January 2007
Mrs. Neera Gupta
2 Lak
14 September 2007
Mrs. Neera Gupta
3 Lak
15 February 2007
Mrs. Neera Gupta
1 Lak
12 April 2007
Mrs. Neera Gupta
15 Lak
15 February 2007
Mrs. Neera Gupta
2 Lak
14 March 2008
Mrs. Neera Gupta
1 Lak
25 January 2007
Mrs. Neera Gupta
11 Lak
14 March 2008
Mrs. Neera Gupta
2 Lak
30 March 2006
Madhu Sudan
1 Lak
05 November 2007
Mrs. Neera Gupta
6 Lak
30 March 2006
Madhu Sudan
11 Lak
14 November 2008
Mrs. Neera Gupta
7 Lak
29 June 2007
Mrs. Neera Gupta
7 Lak
15 February 2007
Mrs. Neera Gupta
13 Lak
25 January 2007
Mrs. Neera Gupta
11 Lak
30 January 2009
Mrs. Neera Gupta
16 Lak
12 April 2007
Mrs. Neera Gupta
1 Lak
29 June 2007
Mrs. Neera Gupta
1 Lak
14 November 2008
Mrs. Neera Gupta
7 Lak
15 June 2006
Mr. Madhu Sudan
14 Lak
30 January 2009
Mrs. Neera Gupta
7 Lak
30 January 2009
Mrs. Neera Gupta
7 Lak
15 February 2007
Mrs. Neera Gupta
3 Lak
14 September 2007
Mrs. Neera Gupta
9 Lak
30 January 2009
Mrs. Neera Gupta
5 Lak
29 June 2007
Mrs. Neera Gupta
1 Lak
30 January 2009
Mrs. Neera Gupta
8 Lak
29 June 2007
Mrs. Neera Gupta
5 Lak
14 November 2008
Mrs. Neera Gupta
6 Lak
30 January 2009
Mrs. Neera Gupta
4 Lak
05 November 2007
Mrs. Neera Gupta
1 Lak
12 April 2007
Mrs. Neera Gupta
17 Lak
14 November 2008
Mrs. Neera Gupta
1 Lak
14 March 2008
Mrs. Neera Gupta
4 Lak
25 January 2007
Mrs. Neera Gupta
2 Lak
15 June 2006
Mr. Madhu Sudan
3 Lak
24 February 2006
Mr. Madhu Sudan
18 Lak
24 February 2006
Mr. Madhu Sudan
4 Lak
24 November 1984
Bank Of India
5 Lak
30 January 2009
Mrs. Neera Gupta
4 Lak
30 January 2009
Mrs. Neera Gupta
5 Lak
30 January 2009
Mrs. Neera Gupta
9 Lak
14 March 2008
Mrs. Neera Gupta
16 Lak
14 March 2008
Mrs. Neera Gupta
0
24 November 1984
Bank Of India
0
24 February 2006
Mr. Madhu Sudan
0
24 February 2006
Mr. Madhu Sudan
0
30 January 2009
Mrs. Neera Gupta
0
30 January 2009
Mrs. Neera Gupta
0
30 January 2009
Mrs. Neera Gupta
0
30 January 2009
Mrs. Neera Gupta
0
30 January 2009
Mrs. Neera Gupta
0
30 January 2009
Mrs. Neera Gupta
0
30 January 2009
Mrs. Neera Gupta
0
30 January 2009
Mrs. Neera Gupta
0
14 November 2008
Mrs. Neera Gupta
0
14 November 2008
Mrs. Neera Gupta
0
14 March 2008
Mrs. Neera Gupta
0
05 November 2007
Mrs. Neera Gupta
0
14 September 2007
Mrs. Neera Gupta
0
29 June 2007
Mrs. Neera Gupta
0
29 June 2007
Mrs. Neera Gupta
0
12 April 2007
Mrs. Neera Gupta
0
15 February 2007
Mrs. Neera Gupta
0
25 January 2007
Mrs. Neera Gupta
0
15 June 2006
Mr. Madhu Sudan
0
15 June 2006
Mr. Madhu Sudan
0
29 June 2007
Mrs. Neera Gupta
0
30 March 2006
Madhu Sudan
0
14 November 2008
Mrs. Neera Gupta
0
14 September 2007
Mrs. Neera Gupta
0
30 January 2009
Mrs. Neera Gupta
0
05 November 2007
Mrs. Neera Gupta
0
14 November 2008
Mrs. Neera Gupta
0
14 November 2007
Mrs. Neera Gupta
0
14 November 2008
Mrs. Neera Gupta
0
29 June 2007
Mrs. Neera Gupta
0
12 April 2007
Mrs. Neera Gupta
0
14 March 2008
Mrs. Neera Gupta
0
12 April 2007
Mrs. Neera Gupta
0
25 January 2007
Mrs. Neera Gupta
0
15 February 2007
Mrs. Neera Gupta
0
15 February 2007
Mrs. Neera Gupta
0
30 March 2006
Madhu Sudan
0
15 February 2007
Mrs. Neera Gupta
0
25 January 2007
Mrs. Neera Gupta
0
14 March 2008
Mrs. Neera Gupta
0
25 January 2007
Mrs. Neera Gupta
0
05 August 2006
Mr. Madhu Sudan
0
05 August 2006
Mr. Madhu Sudan
0
05 August 2006
Mr. Madhu Sudan
0
05 August 2006
Mr. Madhu Sudan
0
30 January 2009
Mrs. Neera Gupta
0
15 June 2006
Mr. Madhu Sudan
0
14 March 2008
Mrs. Neera Gupta
0
29 June 2007
Mrs. Neera Gupta
0
14 March 2008
Mrs. Neera Gupta
0
24 November 1984
Bank Of India
0
24 February 2006
Mr. Madhu Sudan
0
24 February 2006
Mr. Madhu Sudan
0
30 January 2009
Mrs. Neera Gupta
0
30 January 2009
Mrs. Neera Gupta
0
30 January 2009
Mrs. Neera Gupta
0
30 January 2009
Mrs. Neera Gupta
0
30 January 2009
Mrs. Neera Gupta
0
30 January 2009
Mrs. Neera Gupta
0
30 January 2009
Mrs. Neera Gupta
0
30 January 2009
Mrs. Neera Gupta
0
14 November 2008
Mrs. Neera Gupta
0
14 November 2008
Mrs. Neera Gupta
0
14 March 2008
Mrs. Neera Gupta
0
05 November 2007
Mrs. Neera Gupta
0
14 September 2007
Mrs. Neera Gupta
0
29 June 2007
Mrs. Neera Gupta
0
29 June 2007
Mrs. Neera Gupta
0
12 April 2007
Mrs. Neera Gupta
0
15 February 2007
Mrs. Neera Gupta
0
25 January 2007
Mrs. Neera Gupta
0
15 June 2006
Mr. Madhu Sudan
0
15 June 2006
Mr. Madhu Sudan
0
29 June 2007
Mrs. Neera Gupta
0
30 March 2006
Madhu Sudan
0
14 November 2008
Mrs. Neera Gupta
0
14 September 2007
Mrs. Neera Gupta
0
30 January 2009
Mrs. Neera Gupta
0
05 November 2007
Mrs. Neera Gupta
0
14 November 2008
Mrs. Neera Gupta
0
14 November 2007
Mrs. Neera Gupta
0
14 November 2008
Mrs. Neera Gupta
0
29 June 2007
Mrs. Neera Gupta
0
12 April 2007
Mrs. Neera Gupta
0
14 March 2008
Mrs. Neera Gupta
0
12 April 2007
Mrs. Neera Gupta
0
25 January 2007
Mrs. Neera Gupta
0
15 February 2007
Mrs. Neera Gupta
0
15 February 2007
Mrs. Neera Gupta
0
30 March 2006
Madhu Sudan
0
15 February 2007
Mrs. Neera Gupta
0
25 January 2007
Mrs. Neera Gupta
0
14 March 2008
Mrs. Neera Gupta
0
25 January 2007
Mrs. Neera Gupta
0
05 August 2006
Mr. Madhu Sudan
0
05 August 2006
Mr. Madhu Sudan
0
05 August 2006
Mr. Madhu Sudan
0
05 August 2006
Mr. Madhu Sudan
0
30 January 2009
Mrs. Neera Gupta
0
15 June 2006
Mr. Madhu Sudan
0
14 March 2008
Mrs. Neera Gupta
0
29 June 2007
Mrs. Neera Gupta
0
Documents
Form MGT-7-14122018_signed
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
List of share holders, debenture holders;-16082018
Optional Attachment-(1)-16082018
Form MGT-7-16082018
Form AOC-4-19072018_signed
Directors report as per section 134(3)-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Optional Attachment-(1)-18072018
Optional Attachment-(2)-18072018
List of share holders, debenture holders;-17072018
Optional Attachment-(1)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Directors report as per section 134(3)-11072018
Optional Attachment-(3)-11072018
Optional Attachment-(1)-11072018
Form AOC-4-11072018_signed
Form IEPF-2 2014_G47232871.xls
Form IEPF-2_G47232053.xls
Form IEPF-2_G47232830.xls
Notice of resignation;-27062018
Form DIR-12-27062018_signed
Evidence of cessation;-27062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Form DIR-12-25042018_signed
Form-IEPF-2-30062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052017
Letter of appointment;-03052017
Declaration by first director-03052017
