Company Information

CIN
Status
Date of Incorporation
26 May 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
19,337,750
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishant Gupta
Nishant Gupta
Director/Designated Partner
about 1 year ago
Sat Narain Gupta
Sat Narain Gupta
Director/Designated Partner
almost 2 years ago
Vikas Gupta
Vikas Gupta
Director/Designated Partner
almost 2 years ago
Mahabir Prasad Gupta
Mahabir Prasad Gupta
Director/Designated Partner
almost 2 years ago
Seema Gupta
Seema Gupta
Director
over 17 years ago

Past Directors

Pradeep Kumar Aggarwal
Pradeep Kumar Aggarwal
Director
over 20 years ago
Rohit Gupta
Rohit Gupta
Director
about 23 years ago
Rajesh Gupta
Rajesh Gupta
Director
almost 25 years ago

Documents

Form INC-22-11092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020
Copy of board resolution authorizing giving of notice-11092020
Optional Attachment-(1)-11092020
Copies of the utility bills as mentioned above (not older than two months)-11092020
Form MGT-14-27022020_signed
Optional Attachment-(2)-27022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Optional Attachment-(1)-27022020
Form SH-8-28012020-signed
Form SH-9-28012020-signed
Auditor's report-16012020
Declaration by auditor(s)-16012020
Statement of assets and liabilities-16012020
Affidavit as per rule 65(3)-16012020
Copy of the board resolution-16012020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-16012020
Optional Attachment-(1)-16012020
Audited financial statements of last three years-16012020
Details of the promoters of the company-16012020
Copy of Special Resolution-16012020
Copy of board resolution-16012020
Form AOC-4-08122019_signed
Form MGT-14-07122019_signed
Form MGT-7-07122019_signed
Details of other Entity(s)-02122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Optional Attachment-(1)-29112019