Company Information

CIN
Status
Date of Incorporation
26 April 1995
Classes
Listing Status
Unlisted
Type
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
7,353,300
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anubhuti Gupta
Anubhuti Gupta
Director/Designated Partner
over 1 year ago
Vijay Gupta
Vijay Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Dasrath Kumar Gupta
Dasrath Kumar Gupta
Director
over 29 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-19122018_signed
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Form MGT-14-25062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062016
Optional Attachment-(1)-25062016
Form DIR-12-25062016_signed
Evidence of cessation;-25062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062016
Optional Attachment-(2)-25062016
Letter of appointment;-25062016
Optional Attachment-(1)-25062016