Company Information

CIN
Status
Date of Incorporation
23 November 1979
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 2022
Paid Up Capital
5,675
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiv Gupta
Shiv Gupta
Director/Designated Partner
about 1 year ago
Mukesh Sharma
Mukesh Sharma
Director/Designated Partner
over 5 years ago
Sushil Kumar Gupta
Sushil Kumar Gupta
Director/Designated Partner
over 5 years ago

Past Directors

Naresh Kumar Bagla
Naresh Kumar Bagla
Additional Director
almost 10 years ago
Vidula Gupta
Vidula Gupta
Director
about 45 years ago
Gigi Gupta
Gigi Gupta
Director
about 45 years ago

Documents

Form ADT-1-09062020_signed
Copy of the intimation sent by company-09062020
Copy of written consent given by auditor-09062020
Optional Attachment-(1)-09062020
Copy of resolution passed by the company-09062020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DIR-12-19112019_signed
Form DIR-12-12112019_signed
Notice of resignation;-22062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062019
Evidence of cessation;-22062019
Form DIR-12-22062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Directors report as per section 134(3)-01012019
Form AOC-4-01012019_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Interest in other entities;-20102018
Form DIR-12-20102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018
Evidence of cessation;-26052018
Form DIR-12-26052018_signed
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
List of share holders, debenture holders;-11112017