Company Information
CIN
Status
Date of Incorporation
29 December 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
220,300
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kamal Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Mayank Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form ADT-3-07092020_signed
Resignation letter-07092020
Form ADT-1-19122019_signed
Form AOC-4-19122019_signed
Copy of the intimation sent by company-17122019
Copy of resolution passed by the company-17122019
Copy of written consent given by auditor-17122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Optional Attachment-(1)-16122019
Optional Attachment-(2)-16122019
Optional Attachment-(1)-10122019
Notice of resignation;-10122019
Form DIR-12-10122019
Evidence of cessation;-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Declaration by first director-05122019
Evidence of cessation;-05122019
Form DIR-12-05122019_signed
Notice of resignation;-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
Interest in other entities;-05122019
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018