Company Information

CIN
Status
Date of Incorporation
16 January 1995
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
20,768,000
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Kumar Gupta
Vinay Kumar Gupta
Director/Designated Partner
over 1 year ago
Mukul Gupta
Mukul Gupta
Director/Designated Partner
over 9 years ago
Shashi Prabha Gupta
Shashi Prabha Gupta
Director/Designated Partner
almost 30 years ago

Past Directors

Shikha Gupta
Shikha Gupta
Director
over 9 years ago

Documents

Form BEN - 2-29092020_signed
Declaration under section 90-26092020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form BEN - 2-27082019_signed
Declaration under section 90-24082019
Form BEN - 2-27072019_signed
Declaration under section 90-26072019
Form DIR-12-25072019_signed
Notice of resignation;-25072019
Form DIR-11-25072019_signed
Evidence of cessation;-25072019
Proof of dispatch-24072019
Notice of resignation filed with the company-24072019
Acknowledgement received from company-24072019
Form MGT-7-16012019_signed
Form ADT-1-13012019_signed
List of share holders, debenture holders;-31122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30122018
Directors? report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4 additional attachment-30122018_signed
Form AOC-4-30122018_signed
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
Form AOC-4-27122017_signed