Company Information

CIN
Status
Date of Incorporation
14 December 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,074,400
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Murari Lal Gupta
Murari Lal Gupta
Director/Designated Partner
over 1 year ago
Jagdish Prasad Gupta
Jagdish Prasad Gupta
Director/Designated Partner
over 1 year ago
Monika Gupta
Monika Gupta
Director/Designated Partner
almost 2 years ago
Shankar Lal Gupta
Shankar Lal Gupta
Director/Designated Partner
almost 2 years ago
Sandeep Gupta
Sandeep Gupta
Director/Designated Partner
almost 2 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
almost 2 years ago
Meenakshi Gupta
Meenakshi Gupta
Director/Designated Partner
over 5 years ago

Past Directors

Gopal Singh
Gopal Singh
Director
over 16 years ago
Kiran Agarwal
Kiran Agarwal
Director
almost 21 years ago
Manoj Kumar Mittal
Manoj Kumar Mittal
Director
over 23 years ago

Documents

Form MGT-7-05012021_signed
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Form DPT-3-29122020-signed
Form ADT-1-14092020_signed
Copy of resolution passed by the company-12092020
-12092020
Copy of the intimation sent by company-12092020
Copy of written consent given by auditor-12092020
Optional Attachment-(1)-12092020
Form ADT-3-07092020_signed
Resignation letter-05092020
Optional Attachment-(1)-23072020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-03102019-signed
Form BEN - 2-21082019_signed
Declaration under section 90-21082019