Company Information

CIN
Status
Date of Incorporation
19 June 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,870,920
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Gupta
Rohit Gupta
Director/Designated Partner
over 9 years ago
Pradeep Kumar Gupta
Pradeep Kumar Gupta
Director/Designated Partner
over 25 years ago
Ankit Gupta
Ankit Gupta
Director/Designated Partner
over 25 years ago

Past Directors

Sakshi Gupta
Sakshi Gupta
Director
over 14 years ago
Amit Gupta
Amit Gupta
Director
almost 24 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Form ADT-1-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-06022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022017
Copy of board resolution authorizing giving of notice-06022017
Copies of the utility bills as mentioned above (not older than two months)-06022017
List of share holders, debenture holders;-23012017
Form MGT-7-23012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Directors report as per section 134(3)-02012017
Form AOC-4-02012017_signed
Form AOC-4-030116.OCT
Directors- report as per section 134-3--301215.PDF
Copy Of Financial Statements as per section 134-301215.PDF