Company Information

CIN
Status
Date of Incorporation
03 July 1979
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 April 2021
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director/Designated Partner
over 3 years ago
Raghav Bagrodia
Raghav Bagrodia
Director/Designated Partner
over 8 years ago
Mahinder Kumar Aggarwal
Mahinder Kumar Aggarwal
Director
over 41 years ago

Past Directors

Kishan Kumar Dhanuka
Kishan Kumar Dhanuka
Director
over 13 years ago
Pushpa Devi Bagrodia
Pushpa Devi Bagrodia
Director
over 22 years ago

Documents

Form DPT-3-04092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Form DPT-3-04072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Proof of dispatch-07102017
Form DIR-12-07102017_signed
Notice of resignation filed with the company-07102017