Company Information

CIN
Status
Date of Incorporation
08 September 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Gupta
Nitin Gupta
Director/Designated Partner
over 19 years ago
Satinder Kumar Gupta
Satinder Kumar Gupta
Director/Designated Partner
over 19 years ago
Sarita Gupta
Sarita Gupta
Director/Designated Partner
about 29 years ago

Past Directors

Tanuj Gupta
Tanuj Gupta
Director
over 19 years ago

Charges

0
08 August 2003
Canara Bank
20 Lak
08 August 2003
Canara Bank
0
08 August 2003
Canara Bank
0
08 August 2003
Canara Bank
0
08 August 2003
Canara Bank
0

Documents

Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Form DIR-11-29092018_signed
Form DIR-12-10092018_signed
Notice of resignation;-06092018
Evidence of cessation;-06092018
Acknowledgement received from company-06092018
Optional Attachment-(1)-06092018
Proof of dispatch-06092018
Notice of resignation filed with the company-06092018
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-26102016