Company Information

CIN
Status
Date of Incorporation
15 November 1983
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
481,100
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandrashekhar Gupta
Chandrashekhar Gupta
Director/Designated Partner
over 1 year ago
Ashish Gupta
Ashish Gupta
Director/Designated Partner
about 12 years ago
Ambrish Kumar
Ambrish Kumar
Director/Designated Partner
over 27 years ago

Past Directors

Kamla Gupta
Kamla Gupta
Director
over 9 years ago
Ruchi Gupta
Ruchi Gupta
Director
over 9 years ago
Mallav Kumar Khandelwal
Mallav Kumar Khandelwal
Director
over 16 years ago
Vijay Kumar Khandelwal
Vijay Kumar Khandelwal
Director
about 41 years ago

Charges

19 Lak
08 August 2012
Union Bank Of India
19 Lak
08 August 2012
Union Bank Of India
0
08 August 2012
Union Bank Of India
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-21082020-signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-11122019
Copy of written consent given by auditor-11122019
Copy of the intimation sent by company-11122019
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DPT-3-27062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form DIR-12-03042018_signed
Form AOC-4-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032018
Optional Attachment-(1)-27032018
Form MGT-7-27032018
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016