Company Information

CIN
Status
Date of Incorporation
21 March 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,670,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Babita Gupta
Babita Gupta
Director/Designated Partner
over 1 year ago
Rajhans Gupta
Rajhans Gupta
Director/Designated Partner
almost 3 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director/Designated Partner
almost 16 years ago
Durga Gupta Parsad
Durga Gupta Parsad
Director/Designated Partner
about 26 years ago

Past Directors

Rajender Kumar Gupta
Rajender Kumar Gupta
Director
over 21 years ago

Charges

25 Lak
27 February 2000
Union Bank Of India
25 Lak
27 February 2000
Union Bank Of India
0
27 February 2000
Union Bank Of India
0

Documents

Optional Attachment-(2)-01122020
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Form ADT-1-28112020_signed
Copy of written consent given by auditor-28112020
Copy of the intimation sent by company-28112020
Copy of resolution passed by the company-28112020
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form INC-22-21092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082018
Copies of the utility bills as mentioned above (not older than two months)-31082018
Form ADT-1-01052018_signed
Form e-CODS-01052018_signed
Optional Attachment-(1)-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Form 20B-01052018_signed
Form 23AC-01052018_signed
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form 23B-01052018_signed