Company Information

CIN
Status
Date of Incorporation
31 May 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
13,858,920
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amitabh Gupta
Amitabh Gupta
Director/Designated Partner
over 1 year ago
Anupam Gupta
Anupam Gupta
Director/Designated Partner
over 1 year ago
Vimla Gupta
Vimla Gupta
Director/Designated Partner
over 7 years ago
Varun Jain
Varun Jain
Director
over 7 years ago

Past Directors

Raj Gupta Krishan
Raj Gupta Krishan
Managing Director
over 29 years ago

Documents

Form DPT-3-05032021-signed
Form PAS-6-30112020_signed
Form INC-22-28092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092020
Copy of board resolution authorizing giving of notice-25092020
Copies of the utility bills as mentioned above (not older than two months)-25092020
Form PAS-6-12092020_signed
Form DPT-3-04092020-signed
Form GNL-2-17072020-signed
Optional Attachment-(1)-11072020
Optional Attachment-(2)-11072020
Form PAS-3-08072020_signed
Copy of Board or Shareholders? resolution-08072020
Complete record of private placement offers and acceptances in Form PAS-5.-08072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08072020
Optional Attachment-(1)-08072020
Form MGT-14-05062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
Form MGT-7-15122019_signed
Form AOC-4(XBRL)-15122019_signed
Form GNL-2-09122019-signed
Copy of MGT-8-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019