Company Information

CIN
Status
Date of Incorporation
06 January 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
25 September 2023
Paid Up Capital
1,391,200
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhishek Gupta
Abhishek Gupta
Director/Designated Partner
almost 2 years ago
Dinesh Gupta
Dinesh Gupta
Director/Designated Partner
over 29 years ago

Past Directors

Vinay Kumar Jain
Vinay Kumar Jain
Director
over 29 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
Directors report as per section 134(3)-27092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Notice of resignation filed with the company-12092018
Form DIR-12-12092018_signed
Form DIR-11-12092018_signed
Evidence of cessation;-12092018
Notice of resignation;-12092018
Acknowledgement received from company-12092018
Optional Attachment-(1)-12092018
Proof of dispatch-12092018
Form MGT-7-04112017_signed
List of share holders, debenture holders;-03112017
Optional Attachment-(1)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Interest in other entities;-28102017
Optional Attachment-(1)-28102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017
Form AOC-4-28102017_signed