Company Information

CIN
Status
Date of Incorporation
27 February 1987
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
799,400
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ela Gupta
Ela Gupta
Beneficial Owner
over 5 years ago
Vibha Rani Gupta
Vibha Rani Gupta
Director/Designated Partner
over 30 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
over 30 years ago

Past Directors

Shiv Kumar Goyal
Shiv Kumar Goyal
Additional Director
over 13 years ago

Documents

Form MGT-7-03012021_signed
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Approval letter of extension of financial year or AGM-28122020
Details of other Entity(s)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020
Form MGT-7-26102019_signed
List of share holders, debenture holders;-20102019
Form AOC-4-20102019_signed
Directors report as per section 134(3)-13102019
Optional Attachment-(1)-13102019
Optional Attachment-(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Optional Attachment-(2)-13102019
Optional Attachment-(4)-13102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Optional Attachment-(1)-20092019
Form INC-22-17052019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form DIR-12-21042019_signed
Evidence of cessation;-21042019
Notice of resignation;-21042019
Optional Attachment-(1)-21042019
Copies of the utility bills as mentioned above (not older than two months)-09042019