Company Information

CIN
Status
Date of Incorporation
21 December 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
3,395,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mala Gupta
Mala Gupta
Director/Designated Partner
over 1 year ago
Ranu Gupta
Ranu Gupta
Director/Designated Partner
over 1 year ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
about 36 years ago

Past Directors

Sumer Chand Gupta
Sumer Chand Gupta
Director
over 32 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-03082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form ADT-3-12102018-signed
Form ADT-1-08102018_signed
Optional Attachment-(2)-08102018
Optional Attachment-(1)-08102018
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Resignation letter-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed