Company Information

CIN
Status
Date of Incorporation
06 July 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Card Board Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhav Gupta
Madhav Gupta
Director/Designated Partner
over 6 years ago
Raj Gupta
Raj Gupta
Director/Designated Partner
over 23 years ago

Past Directors

Ruchi Gupta
Ruchi Gupta
Director
over 23 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-25062019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Notice of resignation;-03102018
Form DIR-12-03102018_signed
Evidence of cessation;-03102018
Form DIR-12-27092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Declaration by first director-27092018
Form ADT-1-26052018_signed
Form MGT-14-26052018_signed
Copy of resolution passed by the company-25052018
Copy of the intimation sent by company-25052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052018
Copy of written consent given by auditor-25052018
Form ADT-3-17052018-signed
Resignation letter-08052018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed