Company Information

CIN
Status
Date of Incorporation
01 February 1973
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hand-Held Or Desk-Top Calculating Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
977,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Gupta
Mukesh Gupta
Director/Designated Partner
over 1 year ago
Umesh Kumar Gautam
Umesh Kumar Gautam
Individual Promoter
over 11 years ago
Deepak Prasad Tewari
Deepak Prasad Tewari
Director/Designated Partner
almost 20 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form AOC-4-08012019_signed
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Interest in other entities;-03102018
Form DIR-12-04102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Optional Attachment-(2)-25112016
Optional Attachment-(1)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Optional Attachment-(1)-23102016
Form MGT-7-23102016