Company Information

CIN
Status
Date of Incorporation
30 May 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,037,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Murari Lal Gupta
Murari Lal Gupta
Director/Designated Partner
over 1 year ago
Jagdish Prasad Gupta
Jagdish Prasad Gupta
Director/Designated Partner
almost 2 years ago
Suniti Gupta
Suniti Gupta
Director/Designated Partner
almost 2 years ago
Shankar Lal Gupta
Shankar Lal Gupta
Director/Designated Partner
almost 2 years ago
Sandeep Gupta
Sandeep Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Amar Chand Agarwal
Amar Chand Agarwal
Director
over 15 years ago
Kiran Agarwal
Kiran Agarwal
Director
about 21 years ago

Documents

Form DPT-3-31122020-signed
Form AOC-4-23112020-signed
Form MGT-14-13112020_signed
Form MGT-7-13112020_signed
List of share holders, debenture holders;-07112020
Approval letter for extension of AGM;-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Optional Attachment-(1)-06112020
Approval letter of extension of financial year or AGM-06112020
Form ADT-1-04112020_signed
Copy of resolution passed by the company-28102020
Copy of the intimation sent by company-28102020
Optional Attachment-(1)-28102020
Copy of written consent given by auditor-28102020
Optional Attachment-(1)-21082020
Form SH-8-27032020-signed
Form SH-9-18032020-signed
Audited financial statements of last three years-12032020
Copy of board resolution-12032020
Declaration by auditor(s)-12032020
Details of the promoters of the company-12032020
Statement of assets and liabilities-12032020
Affidavit as per rule 65(3)-12032020
Optional Attachment-(3)-12032020
Optional Attachment-(1)-12032020
Copy of the board resolution-12032020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-12032020
Auditor's report-12032020