Company Information

CIN
Status
Date of Incorporation
04 July 1995
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sourabh Gupta
Sourabh Gupta
Director/Designated Partner
about 23 years ago
Nitin Gupta
Nitin Gupta
Director/Designated Partner
over 25 years ago
Shri Niwas Gupta
Shri Niwas Gupta
Director/Designated Partner
over 29 years ago
Shankuntala Gupta
Shankuntala Gupta
Director/Designated Partner
over 29 years ago

Documents

Form DPT-3-22032021-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Optional Attachment-(4)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Details of other Entity(s)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-3-01092017-signed
Form ADT-1-31082017_signed
Resignation letter-31082017
Optional Attachment-(1)-31082017
Copy of written consent given by auditor-31082017
Copy of the intimation sent by company-31082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016