Company Information

CIN
Status
Date of Incorporation
16 July 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,805,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gouri Shanker Gupta
Gouri Shanker Gupta
Director/Designated Partner
over 1 year ago
Sangita Gupta
Sangita Gupta
Director/Designated Partner
almost 27 years ago
Shyam Gupta Sunder
Shyam Gupta Sunder
Director/Designated Partner
over 32 years ago

Charges

6 Lak
24 March 2015
Icici Bank Limited
6 Lak
24 March 2015
Icici Bank Limited
0
24 March 2015
Icici Bank Limited
0

Documents

Form DIR-12-28102020_signed
Optional Attachment-(1)-28102020
Evidence of cessation;-28102020
Notice of resignation;-28102020
Form DIR-12-09092020_signed
Optional Attachment-(2)-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Optional Attachment-(1)-08092020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
List of share holders, debenture holders;-13012018
Form MGT-7-13012018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012018
Directors report as per section 134(3)-10012018
Form AOC-4-10012018_signed
Form ADT-1-04122017_signed