Company Information

CIN
Status
Date of Incorporation
15 April 1998
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
5,001,800
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
over 1 year ago
Rattan Lal Aggarwal
Rattan Lal Aggarwal
Director/Designated Partner
over 7 years ago
Sunita Gupta
Sunita Gupta
Director
over 26 years ago
Sonu Gupta
Sonu Gupta
Beneficial Owner
over 26 years ago

Documents

Form MGT-7-14122019_signed
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;-30112019
Form AOC-4-30112019
Form DPT-3-30062019
Form DPT-3-27062019
Notice of resignation;-10042019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form MGT-14-13112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form DIR-12-20112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017
Interest in other entities;-17112017
Letter of appointment;-17112017
List of share holders, debenture holders;-27052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017
Form MGT-7-27052017_signed
Form AOC-4-27052017_signed