Company Information

CIN
Status
Date of Incorporation
08 May 1995
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
21,348,000
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
over 1 year ago
Radha Gupta
Radha Gupta
Director/Designated Partner
about 20 years ago

Past Directors

Neha Gupta
Neha Gupta
Additional Director
over 7 years ago
Rajendra Prasad Gupta
Rajendra Prasad Gupta
Director
about 20 years ago

Documents

Form DPT-3-18022021-signed
Form DPT-3-04082020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form DIR-12-24102018_signed
Form DIR-12-08082018_signed
Notice of resignation;-07082018
Evidence of cessation;-07082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082017
Form DIR-12-08082017_signed
Letter of appointment;-08082017
Evidence of cessation;-08082017
Notice of resignation;-08082017