Company Information

CIN
Status
Date of Incorporation
19 December 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 April 2023
Paid Up Capital
9,992,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Usha Gupta
Usha Gupta
Director/Designated Partner
about 2 years ago
Phool Aggarwal
Phool Aggarwal
Director/Designated Partner
almost 5 years ago

Past Directors

Anuj Gupta
Anuj Gupta
Director
about 40 years ago

Documents

Supplementary or Test audit report under section 143-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020
Form AOC - 4 CFS-29122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
Form DPT-3-09122020-signed
Notice of resignation;-09072020
Optional Attachment-(1)-09072020
Interest in other entities;-09072020
Evidence of cessation;-09072020
Form DIR-12-09072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019