Company Information
CIN
Status
Date of Incorporation
18 January 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
685,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Gupta
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Raj Kumar Gupta
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Meenu Gupta
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Documents
Form ADT-1-08012020_signed
Copy of written consent given by auditor-06012020
Copy of the intimation sent by company-06012020
Copy of resolution passed by the company-06012020
Form AOC-4-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17042018
Directors report as per section 134(3)-17042018
List of share holders, debenture holders;-17042018
List of share holders, debenture holders;-23122016
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122016
Form AOC-4-23122016_signed
Form MGT-7-23122016_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
FormSchV-270115 for the FY ending on-310314.OCT
Form23AC-280115 for the FY ending on-310314.OCT