Company Information

CIN
Status
Date of Incorporation
26 August 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
271,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
over 23 years ago
Saudagar Shah Gupta
Saudagar Shah Gupta
Director/Designated Partner
over 36 years ago
Anil Gupta
Anil Gupta
Director/Designated Partner
over 36 years ago

Past Directors

Chandini Gupta
Chandini Gupta
Director
almost 21 years ago
Savita Gupta
Savita Gupta
Director
almost 21 years ago

Documents

Form DPT-3-03042021_signed
Approval letter of extension of financial year or AGM-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-12112020
Approval letter for extension of AGM;-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form DPT-3-14072020-signed
Form ADT-1-07102019_signed
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form ADT-1-03042019_signed
Copy of resolution passed by the company-03042019
Copy of the intimation sent by company-03042019
Copy of written consent given by auditor-03042019
Form ADT-3-20032019_signed
Resignation letter-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018