Company Information

CIN
Status
Date of Incorporation
15 April 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
01 June 2019
Paid Up Capital
4,801,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priya Darshan Gupta
Priya Darshan Gupta
Director/Designated Partner
over 10 years ago
Madhu Gupta
Madhu Gupta
Director/Designated Partner
about 17 years ago
Ankur Chopra
Ankur Chopra
Director
over 18 years ago
Sudhir Kumar
Sudhir Kumar
Director
over 33 years ago

Past Directors

Akriti Gupta
Akriti Gupta
Additional Director
about 5 years ago
Ashish Gupta
Ashish Gupta
Director
about 17 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Evidence of cessation;-06072020
Proof of dispatch-06072020
Acknowledgement received from company-06072020
Form DIR-11-06072020_signed
Notice of resignation;-06072020
Notice of resignation filed with the company-06072020
Form DIR-12-06072020_signed
Optional Attachment-(1)-28122019
Optional Attachment-(2)-28122019
Optional Attachment-(4)-28122019
Form DIR-12-28122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Optional Attachment-(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062019
Directors report as per section 134(3)-28062019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-28062019
Form MGT-7-28062019_signed
Form AOC-4-28062019_signed
Form DPT-3-13062019
Auditor?s certificate-13062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Evidence of cessation;-31052019
Notice of resignation;-31052019
Form DIR-12-31052019_signed
Optional Attachment-(1)-17102018