Company Information

CIN
Status
Date of Incorporation
22 August 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
7,206,470
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manoj Kumar Gupta
Manoj Kumar Gupta
Director/Designated Partner
12 months ago
Rajkumar Gupta
Rajkumar Gupta
Director/Designated Partner
over 1 year ago
Roshan Lal Gupta
Roshan Lal Gupta
Director/Designated Partner
over 10 years ago
Anoop Kumar Gupta
Anoop Kumar Gupta
Director/Designated Partner
over 10 years ago

Past Directors

Suresh Roy
Suresh Roy
Director
almost 11 years ago
Mukesh Kumar Mishra
Mukesh Kumar Mishra
Director
almost 11 years ago
Arjun Kumar Ram
Arjun Kumar Ram
Director
about 11 years ago
Chetan Roy
Chetan Roy
Director
about 11 years ago
Sunil Kumar Modi
Sunil Kumar Modi
Director
about 11 years ago
Sumit Kumar Kejriwal
Sumit Kumar Kejriwal
Director
almost 12 years ago
Hemant Kumar
Hemant Kumar
Director
about 15 years ago
Jagdish Rai
Jagdish Rai
Director
over 24 years ago
Naresh Kumar Bansal
Naresh Kumar Bansal
Director
about 25 years ago

Documents

Form AOC-4-05032021_signed
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form ADT-1-27092020_signed
Copy of resolution passed by the company-24092020
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-24092020
Declaration by first director-17082020
Form DIR-12-17082020_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed