Company Information

CIN
Status
Date of Incorporation
25 February 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Ceramic Insulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,848,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunj Bihari Gupta
Kunj Bihari Gupta
Director/Designated Partner
almost 2 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Deepak Gupta
Deepak Gupta
Director
about 12 years ago
Rajiv Gupta
Rajiv Gupta
Director
almost 20 years ago

Documents

Form ADT-1-14092020_signed
Copy of written consent given by auditor-14092020
Copy of the intimation sent by company-14092020
Copy of resolution passed by the company-14092020
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-12072019_signed
Evidence of cessation;-05072019
Notice of resignation;-05072019
Optional Attachment-(1)-05072019
Form AOC-4-14012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Optional Attachment-(1)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
Form AOC-4-12012018_signed
Form MGT-7-10012018_signed
List of share holders, debenture holders;-09012018
Form AOC-4-03042017_signed
Form MGT-7-03042017_signed
List of share holders, debenture holders;-01042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017