Company Information

CIN
Status
Date of Incorporation
07 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
30 September 2023
Paid Up Capital
5,400,000
Authorised Capital
5,900,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dhruv Gupta
Dhruv Gupta
Director/Designated Partner
almost 2 years ago
Sangeeta Rajeev Gupta
Sangeeta Rajeev Gupta
Director/Designated Partner
almost 40 years ago

Past Directors

Rajeev Gupta
Rajeev Gupta
Director
over 27 years ago

Charges

0
21 January 2009
Union Bank Of India
15 Crore
21 January 2009
Union Bank Of India
0
21 January 2009
Union Bank Of India
0
21 January 2009
Union Bank Of India
0

Documents

Form DPT-3-24022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form AOC-4-16102020_signed
Form MGT-7-14102020_signed
List of share holders, debenture holders;-13102020
Form MGT-7-19112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Form DPT-3-20062019
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Form DIR-12-27032018_signed
Optional Attachment-(1)-27032018
Form MGT-6-11042017_signed