Company Information

CIN
Status
Date of Incorporation
10 May 1995
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
2,897,500
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Piyush Gupta
Piyush Gupta
Director/Designated Partner
over 1 year ago
Aparna Gupta
Aparna Gupta
Director/Designated Partner
about 9 years ago
Hari Mohan Gupta
Hari Mohan Gupta
Director/Designated Partner
over 29 years ago

Past Directors

Bipin Kumar Gupta
Bipin Kumar Gupta
Director
over 29 years ago

Documents

List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Evidence of cessation;-31052019
Form DIR-12-31052019_signed
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24122018
Directors report as per section 134(3)-24122018
Directors? report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4 additional attachment-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-09122017_signed
Directors? report as per section 134(3)-02122017
Directors report as per section 134(3)-02122017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
Form AOC-4 additional attachment-02122017
List of share holders, debenture holders;-28112017
Form INC-22-14082017_signed