Company Information

CIN
Status
Date of Incorporation
17 June 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,033,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
about 1 year ago
Sonia Gupta
Sonia Gupta
Director/Designated Partner
about 1 year ago
Aditya Gupta
Aditya Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Avinash Gupta
Avinash Gupta
Director
almost 22 years ago
Sunil Gupta
Sunil Gupta
Director
over 24 years ago
Mohini Gupta
Mohini Gupta
Director
over 31 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03032020
Supplementary or Test audit report under section 143-03032020
Form AOC-4-03032020_signed
Form AOC - 4 CFS-03032020
Directors report as per section 134(3)-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Declaration by first director-27012020
Form DIR-12-27012020_signed
Notice of resignation;-27012020
Evidence of cessation;-27012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-24122018_signed
Form AOC - 4 CFS-24122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
Supplementary or Test audit report under section 143-21122018
Form AOC-4-21122018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Supplementary or Test audit report under section 143-27122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122017
Form AOC-4-27122017_signed
Form AOC - 4 CFS-27122017_signed
Form MGT-7-30112017_signed