Company Information

CIN
Status
Date of Incorporation
20 February 1989
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
4,683,300
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaushal Gupta
Kaushal Gupta
Director/Designated Partner
over 8 years ago
Deepak Gupta
Deepak Gupta
Director/Designated Partner
about 32 years ago

Past Directors

Devender Narain Gupta
Devender Narain Gupta
Director
almost 36 years ago

Charges

03 January 2006
0
03 January 2006
0

Documents

Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Form AOC-4-30062018_signed
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form MGT-7-29062018_signed
Evidence of cessation;-29102016
Optional Attachment-(1)-29102016
Form DIR-12-29102016_signed
Declaration by first director-22062016
Optional Attachment-(1)-22062016
Form DIR-12-22062016_signed
Letter of appointment;-22062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062016