Company Information

CIN
Status
Date of Incorporation
02 August 1993
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 2022
Paid Up Capital
41,691,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar Gupta
Vinod Kumar Gupta
Director/Designated Partner
over 1 year ago
Amit Gupta
Amit Gupta
Director/Designated Partner
over 1 year ago
Subhash Chand Gupta
Subhash Chand Gupta
Director/Designated Partner
over 1 year ago
Piyush Gupta
Piyush Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Kailash Prasad Purohit
Kailash Prasad Purohit
Director
over 15 years ago
Raj Kumar Purohit
Raj Kumar Purohit
Director
about 20 years ago
Jagdish Purohit
Jagdish Purohit
Director
almost 31 years ago
Sushil Kumar Purohit
Sushil Kumar Purohit
Director
almost 31 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form BEN - 2-10082019_signed
Declaration under section 90-06082019
Form DPT-3-29062019
Form ADT-1-11012019_signed
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
List of share holders, debenture holders;-27122018
Form DIR-12-19082018_signed
Optional Attachment-(1)-15082018
Optional Attachment-(2)-15082018
Interest in other entities;-15082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15082018
Form AOC-4-21032018_signed
Form ADT-1-15032018_signed
Copy of resolution passed by the company-15032018
Directors report as per section 134(3)-15032018
Copy of written consent given by auditor-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form MGT-7-03032018_signed
List of share holders, debenture holders;-01032018
Form ADT-3-20102017-signed