Company Information

CIN
Status
Date of Incorporation
12 December 1988
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
4,224,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajinder Kumar Gupta
Rajinder Kumar Gupta
Director/Designated Partner
over 1 year ago
Puneet Kumar Gupta
Puneet Kumar Gupta
Director/Designated Partner
almost 9 years ago
Hari Gupta
Hari Gupta
Director/Designated Partner
almost 9 years ago
Raj Kumar Goyal
Raj Kumar Goyal
Director/Designated Partner
over 16 years ago

Charges

74 Lak
13 May 1992
State Bank Of Saurashtra
67 Lak
11 May 1992
State Bank Of Sawashtra
7 Lak
13 May 1992
State Bank Of Saurashtra
0
11 May 1992
State Bank Of Sawashtra
0
13 May 1992
State Bank Of Saurashtra
0
11 May 1992
State Bank Of Sawashtra
0
13 May 1992
State Bank Of Saurashtra
0
11 May 1992
State Bank Of Sawashtra
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-24062019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Copy of board resolution authorizing giving of notice-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Form DIR-12-200116.OCT
Letter of Appointment-140116.PDF
Optional Attachment 1-140116.PDF
Optional Attachment 2-140116.PDF
Declaration of the appointee Director- in Form DIR-2-140116.PDF