Company Information

CIN
Status
Date of Incorporation
04 July 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
about 1 year ago
Arjun Gupta
Arjun Gupta
Director/Designated Partner
about 1 year ago
Pooja Gupta
Pooja Gupta
Director/Designated Partner
over 10 years ago
Kamlesh Gupta
Kamlesh Gupta
Director
almost 33 years ago

Past Directors

Vinod Singh Rawat
Vinod Singh Rawat
Director
over 9 years ago

Documents

Form DPT-3-27102020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Form ADT-1-13122019_signed
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Optional Attachment-(1)-10042019
Notice of resignation;-10042019
Form DIR-12-10042019_signed
Evidence of cessation;-10042019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
Form DIR-12-09012019_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)-31122018
Directors report as per section 134(3)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Interest in other entities;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed