Company Information

CIN
Status
Date of Incorporation
16 January 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Kumar Gupta
Amit Kumar Gupta
Director/Designated Partner
over 1 year ago
Naveen Kumar Gupta
Naveen Kumar Gupta
Director/Designated Partner
over 6 years ago
Som Lata Gupta
Som Lata Gupta
Director
over 12 years ago

Past Directors

Ram Niwas Gupta
Ram Niwas Gupta
Director
almost 13 years ago

Documents

Form DIR-12-26092020_signed
Form AOC-4(XBRL)-10022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08022020
Form MGT-7-30012020_signed
Copy of MGT-8-27012020
List of share holders, debenture holders;-27012020
Form ADT-1-12012019_signed
Optional Attachment-(1)-12012019
Copy of written consent given by auditor-12012019
Copy of the intimation sent by company-12012019
Copy of resolution passed by the company-12012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012019
Form AOC-4(XBRL)-10012019_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form ADT-1-17092018_signed
Optional Attachment-(2)-17092018
Optional Attachment-(1)-17092018
Copy of written consent given by auditor-17092018
Copy of the intimation sent by company-17092018
Copy of resolution passed by the company-17092018
Form MGT-14-28052018_signed
Optional Attachment-(1)-28052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052018
Copy of board resolution authorizing giving of notice-26052018
Copies of the utility bills as mentioned above (not older than two months)-26052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052018
Proof of dispatch-26052018
Optional Attachment-(4)-26052018