Company Information

CIN
Status
Date of Incorporation
18 November 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,298,980
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lav Gupta
Lav Gupta
Director/Designated Partner
almost 9 years ago
Nisha Gupta
Nisha Gupta
Director/Designated Partner
almost 24 years ago

Past Directors

Annu Gupta
Annu Gupta
Director
almost 10 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
almost 24 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form AOC-4-31122018_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-22092017_signed
List of share holders, debenture holders;-15092017
Form AOC-4-30082017_signed
Directors report as per section 134(3)-23082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Form ADT-1-05082017_signed
Copy of written consent given by auditor-05082017
Copy of the intimation sent by company-05082017
Copy of resolution passed by the company-05082017
Form MGT-7-22052017_signed
Form AOC-4-15052017_signed
List of share holders, debenture holders;-11052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017
Directors report as per section 134(3)-03052017
Form DIR-12-260216.OCT
Letter of Appointment-240216.PDF
Declaration of the appointee Director- in Form DIR-2-240216.PDF
Evidence of cessation-240216.PDF
Form MGT-7-040216.OCT
Form AOC-4-030216.OCT