Company Information

CIN
Status
Date of Incorporation
30 May 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 September 2020
Paid Up Capital
1,985,040
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Neelam Gupta
Neelam Gupta
Director/Designated Partner
over 1 year ago
Ramesh Chander
Ramesh Chander
Director/Designated Partner
over 6 years ago
Tarsem Chand Gupta
Tarsem Chand Gupta
Director
over 16 years ago

Past Directors

Vaishali Gupta
Vaishali Gupta
Director
over 10 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 18 years ago
Anish Singhal
Anish Singhal
Director
about 19 years ago
Ishwar Chand Singhal
Ishwar Chand Singhal
Director
about 19 years ago
Bina Kedia
Bina Kedia
Director
about 25 years ago
Shree Kant Modi
Shree Kant Modi
Director
over 27 years ago

Documents

Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form DIR-12-08102018_signed
Evidence of cessation;-07122017
Form DIR-11-07122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Notice of resignation;-07122017
Acknowledgement received from company-07122017
Notice of resignation filed with the company-07122017
Proof of dispatch-07122017
Form DIR-12-07122017_signed
Letter of appointment;-07122017