Company Information

CIN
Status
Date of Incorporation
24 December 1974
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhu Gupta
Madhu Gupta
Director/Designated Partner
over 6 years ago
Sahil Gupta
Sahil Gupta
Director/Designated Partner
over 7 years ago
Ved Prakash Gupta
Ved Prakash Gupta
Director
over 16 years ago

Past Directors

Satya Prakash Gupta
Satya Prakash Gupta
Director
about 50 years ago

Charges

3 Lak
24 April 1981
Syndicate Bank
3 Lak
24 April 1981
Syndicate Bank
0
24 April 1981
Syndicate Bank
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-17102019_signed
Optional Attachment-(1)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form INC-22-18032019_signed
Copies of the utility bills as mentioned above (not older than two months)-14032019
Copy of board resolution authorizing giving of notice-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Form ADT-1-29122018_signed
Form ADT-3-29122018_signed
Form AOC-4-29122018_signed
Copy of resolution passed by the company-28122018
Resignation letter-28122018
Copy of written consent given by auditor-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form DIR-12-01112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Notice of resignation;-26042018
Optional Attachment-(1)-26042018
Optional Attachment-(3)-26042018
Form DIR-12-26042018_signed
Optional Attachment-(2)-26042018
Form DIR-11-26042018_signed