Company Information

CIN
Status
Date of Incorporation
11 January 1995
Listing Status
Unlisted
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
13 August 2019
Paid Up Capital
2,330,700
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Savita Gupta
Savita Gupta
Director
over 6 years ago

Past Directors

Phoolwati .
Phoolwati .
Director
about 30 years ago
Suraj Bhan Gupta
Suraj Bhan Gupta
Director
about 30 years ago

Documents

Optional Attachment-(1)-14082019
List of share holders, debenture holders;-14082019
Directors report as per section 134(3)-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Optional Attachment-(2)-14082019
Form AOC-4-14082019_signed
Form MGT-7-14082019_signed
Form MGT-14-18072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Optional Attachment-(1)-18072019
Form DPT-3-27062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(2)-27102018
Form AOC-4-27102018_signed
Form DIR-12-25092018_signed
Evidence of cessation;-04092018
Notice of resignation;-04092018
Form DIR-12-23082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Declaration by first director-20082018
Interest in other entities;-20082018
Form AOC-4-01122017_signed