Company Information

CIN
Status
Date of Incorporation
11 June 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,646,200
Authorised Capital
5,650,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shiva Charan Gupta
Shiva Charan Gupta
Director/Designated Partner
almost 2 years ago
Madhu Gupta
Madhu Gupta
Director/Designated Partner
almost 2 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Supplementary or Test audit report under section 143-21102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Form AOC - 4 CFS-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-20072019_signed
Declaration under section 90-20072019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Supplementary or Test audit report under section 143-28102018
Form AOC - 4 CFS-28102018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Optional Attachment-(1)-08102018
Copy of written consent given by auditor-08102018
Form ADT-1-30092018_signed
Copy of resolution passed by the company-18082018
Copy of written consent given by auditor-18082018
Copy of the intimation sent by company-18082018
Form ADT-3-11082018-signed
Resignation letter-03082018