Company Information

CIN
Status
Date of Incorporation
18 December 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manju Gupta
Manju Gupta
Director/Designated Partner
over 1 year ago
Anshul Gupta
Anshul Gupta
Director/Designated Partner
over 1 year ago
Subhash Chandra Gupta
Subhash Chandra Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Krishan Gopal Modi
Krishan Gopal Modi
Director
over 29 years ago

Documents

Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
List of share holders, debenture holders;-22102020
Directors report as per section 134(3)-22102020
Optional Attachment-(1)-22102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Optional Attachment-(1)-03102019
List of share holders, debenture holders;-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Optional Attachment-(1)-24092018
Directors report as per section 134(3)-24092018
List of share holders, debenture holders;-24092018