Company Information

CIN
Status
Date of Incorporation
18 June 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
over 34 years ago
Vinod Goel
Vinod Goel
Director/Designated Partner
over 34 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
over 34 years ago

Past Directors

Parmeshwari Dass Gupta
Parmeshwari Dass Gupta
Director
over 34 years ago
Suraj Bhan Gupta
Suraj Bhan Gupta
Director
over 34 years ago

Charges

6 Lak
12 April 1993
Oriental Bank Of Commerce
6 Lak
18 March 2004
Oriental Bank Of Commerce
12 Lak
18 March 2004
Oriental Bank Of Commerce
0
12 April 1993
Oriental Bank Of Commerce
0
18 March 2004
Oriental Bank Of Commerce
0
12 April 1993
Oriental Bank Of Commerce
0

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Evidence of cessation;-11112019
Form DIR-12-11112019_signed
Form DPT-3-03072019
Form ADT-1-17062019_signed
Copy of written consent given by auditor-17062019
Copy of resolution passed by the company-17062019
Form MGT-7-04102018_signed
List of share holders, debenture holders;-28092018
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Optional Attachment-(1)-27092018
Optional Attachment-(2)-27092018
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-181215.OCT
Form MGT-7-181215.OCT
FormSchV-191114 for the FY ending on-310314.OCT