Company Information

CIN
Status
Date of Incorporation
20 July 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
893,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jitendra Kumar Gupta
Jitendra Kumar Gupta
Director/Designated Partner
over 1 year ago
Ashish Gupta
Ashish Gupta
Director/Designated Partner
about 2 years ago
Vinod Goel
Vinod Goel
Director
over 9 years ago
Nirmal Gupta
Nirmal Gupta
Director
over 9 years ago
Pankaj Gupta
Pankaj Gupta
Director
almost 11 years ago
Vijendra Kumar Gupta
Vijendra Kumar Gupta
Additional Director
over 14 years ago
Davendra Kumar Garg
Davendra Kumar Garg
Additional Director
over 14 years ago

Past Directors

Prabhat Agarwal
Prabhat Agarwal
Director
over 9 years ago
Sunil Kumar Singhal
Sunil Kumar Singhal
Director
almost 11 years ago
Madan Sharma
Madan Sharma
Director
almost 11 years ago

Charges

16 August 2023
Others
0
16 August 2023
Others
0

Documents

Form DPT-3-08122020_signed
Form DPT-3-09112020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Directors report as per section 134(3)-10112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112019
Form DPT-3-27062019
Form INC-22-02032019_signed
Copy of board resolution authorizing giving of notice-01032019
Copies of the utility bills as mentioned above (not older than two months)-01032019
Optional Attachment-(1)-01032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Form ADT-1-20122018_signed
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Directors report as per section 134(3)-18122018
Copy of the intimation sent by company-18122018
Copy of written consent given by auditor-18122018
Copy of resolution passed by the company-18122018
Form ADT-3-28072018-signed
Resignation letter-16072018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
List of share holders, debenture holders;-17042018