Company Information
CIN
Status
Date of Incorporation
04 December 1989
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
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Virender Prakash Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepali Khanna
Director/Designated Partner
over 22 years ago
over 22 years ago
Rajini Gupta
Director/Designated Partner
about 35 years ago
about 35 years ago
Documents
Form DPT-3-08032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Directors report as per section 134(3)-03122020
Form AOC-4-03122020
Form MGT-7-25112020_signed
List of share holders, debenture holders;-20112020
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092018
Form AOC-4-28092018_signed
List of share holders, debenture holders;-27092018
Form ADT-1-03112017_signed
Copy of resolution passed by the company-03112017
Copy of written consent given by auditor-03112017
Copy of the intimation sent by company-03112017
Directors report as per section 134(3)-02112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017
List of share holders, debenture holders;-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Copy of the intimation sent by company-01112017