Company Information

CIN
Status
Date of Incorporation
29 August 1986
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
1,818,200
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar Gupta
Vinod Kumar Gupta
Director/Designated Partner
over 1 year ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director/Designated Partner
over 1 year ago
Dhruv Gupta
Dhruv Gupta
Director
over 14 years ago

Past Directors

Dominic Gomes
Dominic Gomes
Director
almost 6 years ago
Shoaib Ahmed
Shoaib Ahmed
Director
almost 6 years ago

Documents

Form DPT-3-24022021-signed
Form DPT-3-25072020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-08072019
Interest in other entities;-08072019
Notice of resignation;-08072019
Form DIR-12-08072019_signed
Optional Attachment-(2)-08072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Evidence of cessation;-08072019
Form DPT-3-27062019
Form AOC-4-27032019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Directors report as per section 134(3)-25032019
Optional Attachment-(1)-25032019
Form DIR-12-25032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Evidence of cessation;-25032019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form DIR-12-30092018_signed
Evidence of cessation;-19092018