Company Information

CIN
Status
Date of Incorporation
19 November 1983
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
9,063,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Desh Bandhu Gupta
Desh Bandhu Gupta
Director/Designated Partner
over 1 year ago
Satya Prakash Gupta
Satya Prakash Gupta
Individual Promoter
over 11 years ago
Ravi Prakash Bardia
Ravi Prakash Bardia
Director
almost 21 years ago

Past Directors

Tej Karan Bothra
Tej Karan Bothra
Director
over 15 years ago
Naresh Chand Sharma
Naresh Chand Sharma
Director
over 21 years ago

Documents

Form GNL-2-26122019-signed
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-20122019
Optional Attachment-(3)-20122019
Form GNL-2-11122019-signed
Form MGT-14-07122019-signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Optional Attachment-(4)-21112019
Optional Attachment-(1)-21112019
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-21112019
Optional Attachment-(3)-21112019
Optional Attachment-(2)-21112019
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Directors report as per section 134(3)-16102018
Optional Attachment-(1)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018