Company Information

CIN
Status
Date of Incorporation
20 October 1952
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 September 2019
Paid Up Capital
975,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arti Gupta
Arti Gupta
Beneficial Owner
over 11 years ago
Rajiv Gupta
Rajiv Gupta
Director/Designated Partner
about 15 years ago

Past Directors

Krishan Chander Sood
Krishan Chander Sood
Director
about 32 years ago
Yash Pal Das
Yash Pal Das
Director
almost 41 years ago

Documents

Form STK-2-01092020-signed
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of other Entity(s)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-27102017
Details of other Entity(s)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Form ADT-1-22102017_signed
Copy of written consent given by auditor-22102017
Copy of resolution passed by the company-22102017
Copy of the intimation sent by company-22102017
Directors report as per section 134(3)-12102016
Form AOC-4-12102016_signed