Company Information

CIN
Status
Date of Incorporation
21 January 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
475,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shubham Gupta
Shubham Gupta
Individual Promoter
almost 8 years ago
Vandana Gupta
Vandana Gupta
Director/Designated Partner
about 28 years ago

Past Directors

Arun Kumar Gupta
Arun Kumar Gupta
Director
almost 37 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Directors report as per section 134(3)-31052018
Form AOC-4-31052018_signed
Form MGT-7-19052018_signed
Form MGT-7-18052018_signed
Form AOC-4-18052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Directors report as per section 134(3)-17052018
List of share holders, debenture holders;-17052018
Form DIR-12-06042017_signed
Evidence of cessation;-06042017
Form DIR-12-28032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017
Declaration by first director-28032017
Letter of appointment;-28032017
Form ADT-1-110715.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form23AC-271214 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF
FormSchV-290514 for the FY ending on-310313.OCT
Form23AC-290514 for the FY ending on-310313.OCT
FormSchV-260414 for the FY ending on-310312.OCT
Form23AC-260414 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form 23B for period 010411 to 310312-101011.OCT
Form23AC-190411 for the FY ending on-310310.OCT
FormSchV-190411 for the FY ending on-310310.OCT
FormSchV-200410 for the FY ending on-310309.OCT